As the latest development in the Rs 11,400 crore fraud of Punjab National Bank, a special money laundering court in Mumbai on Saturday issued non-bailable warrants against fraud-accused jeweller Nirav Modi and his uncle Mehul Choksi. The Enforcement Directorate had appealed to the court seeking non-bailable warrants against the duo, say reports.
BY VIKRAMAN MANIRAJ | MAR 3, 2018 4:47 PM #PNBSCAM #INDIA NEWS
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