PNB detects USD 1.77 bn fraud; ED registers money laundering case against Nirav Modi
NewsNation
NewsNation
  • 4 years ago
The Enforcement Directorate (ED) has registered a money laundering case in connection with the Rs 280-crore cheating of Punjab National Bank (PNB) allegedly by diamantaire Nirav Modi and others, on the basis of a CBI FIR. Watch News Nation's special coverage to know more details regarding the incident.
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