Nirav Modi laundered Rs 6,000 crore in just one year, chargesheet soon: ED


The Enforcement Directorate has found diamond merchant Nirav Modi, accused of perpetrating a Rs 13,000-crore fraud on Punjab National Bank, laundered around Rs 6,000 crore in 2017 during its probe into the case involving the public sector lender.
Read more at Hindustan Times.

Translate »