The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year. The Interpol has issued a red notice
Tag "Nirav Modi"
Enforcement Directorate (ED) officials on Wednesday brought 108 consignments of PNB scam accused Nirav Modi and Mehul Choksi from Hong Kong. These consignments have gems worth Rs 1350 crore and
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