| The Indian Express On February 5, CBI had booked diamond jeweller Nirav Modi, his wife Ami Modi, brother Nishal Modi and his maternal uncle Mehul Choksi in connection with an alleged Rs 280-crore cheating case after it received a complaint from PNB on January 29. 0 ... - |
CBI probing Nirav Modi after PNB detects Rs 11000 crore fraud in Mumbai branch. This article is published at 14 February 2018 02:48 from Popular India Finance News, click on the read full article link below to see further details.
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