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
CBI books billionaire Nirav Modi in Rs 280 cr cheating case
06Feb2018
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