Intensifying the crackdown on the Nirav Modi and Mehul Choksi groups, the ED today said it has frozen their shares, deposits and luxury cars worth over Rs 100 crore in the money laundering probe against...
News from India
PNB fraud: Can't depose before ED, says Nirav Modi; Rs 100 crore deposits, luxury cars seized
Reviewed by Shahid Karimi
on
February 23, 2018
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