Monday, May 25, 2020

PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again

Nehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evidence in Dubai to cover the tracks of the alleged crime, the officials said.

source https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-fraud-case-interpol-notice-against-nirav-modis-brother-put-up-for-public-viewing-again/articleshow/75979087.cms

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