Tuesday, April 20, 2021

India presses new charges against diamond merchant Nirav Modi and wife Ami in alleged money laundering case

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The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.

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