Tag: Swiss Bank Accounts

UK
PNB case: ED attaches Nirav's, sister's bank accounts

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud. A senior ED official told IANS: “We have attached four Swiss […]

  • Thursday, 29 April 2021
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