PNB Fraud Case | Enforcement Directorate Issues Summons To Nirav Modi, Choksi

Enforcement-Directorate-Issues-Summons-To-Nirav-Modi,-Choksi
PNB Fraud Case | Enforcement Directorate Issues Summons To Nirav Modi, Choksi

Enforcement Directorate today issued summons for personal appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11400 crore alleged fraud at Punjab National Bank.

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