March 18, 202504:43:33 AM

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Modi, 46, who had figured in the Forbes' list of richest Indians, has been named in the cheating case on a complaint from the PNB, which alleged that the jewellery firm owner, his brother, wife and Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".

from rediff News http://bit.ly/2Eit7uL
via Rediff News

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