PNB Fraud: ED Charges Nirav Modi, Others For Laundering Rs 6,498 Crore Bank Funds
A cyclist stops by in front of Punjab National Bank’s Brady House Branch in Mumbai, India. (Photographer: Anirudh Saligrama/BloombergQuint)

PNB Fraud: ED Charges Nirav Modi, Others For Laundering Rs 6,498 Crore Bank Funds

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The Enforcement Directorate today filed its first chargesheet in the Punjab National Bank Ltd. fraud case involving diamantaire Nirav Modi and associates.The law enforcement agency stated that over...
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