alexa

Search in Indianmoney's WealthPedia

 
Home News CBI files fresh chargesheet in $2 bn scam against Nirav Modi

Read more interesting news from around the globe with Indianmoney App

Google Play
 
Get the Best Financial Advice on Commercial Vehicle FinanceClick Here
 
 
CBI files fresh chargesheet in $2 bn scam against Nirav Modi

CBI files fresh chargesheet in $2 bn scam against Nirav Modi

Saturday, December 21, 2019, 1:03 PM

The CBI filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused. Besides Nirav Modi, the charge sheet named his brother Nehal Modi suspended deputy general manager at PNB Sanjay Prasad, and Nirav Modi's associates Amit Magia, Sandeep Mistri and Mihir Bhansali, according to the source.
Read More

Learn to Save, Spend, Invest & Borrow Wisely with our Youtube Channel

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.