Monday, 1 October 2018

A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"

Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".

https://za.gl/rdaZ4S from NDTV News - Latest https://ift.tt/2zHYb40

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Report Details Interactions Between F.B.I. and Dossier Author

By BY SCOTT SHANE from NYT U.S. https://ift.tt/36h67GK