Enforcement Directorate moves court seeking extradition of Nirav Modi in PNB fraud...
The extradition has been sought on the basis of a recent charge sheet filed by the agency against Nirav Modi and his family under the Prevention of Money Laundering Act.
from Hindustan Times - topnews https://ift.tt/2MouMz4
from Hindustan Times - topnews https://ift.tt/2MouMz4
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