[ad_1] The Law Enforcement Branch has joined the badets of the fleeing jeweler Nirav Modi and a value of 225 crores of Rs in Hong Kong. A senior emergency official said that …
Read More »PNB scam: the Enforcement Directorate lays an indictment against Mehul Choksi
[ad_1] The Enforcement Branch filed Thursday its indictment against businessman Mehul Choksi and his affiliates in connection with a fraudulent fraud. a commitment letter of 140 billion rupees. This comes more than …
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