Monday 26 February 2018

ED moves to probe Nirav Modi's foreign biz, assets

The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case today approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi.

from Times of India http://ift.tt/2orDVNT
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