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Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
Aug 25 2020 09:41 IST
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
Mar 20 2019 10:28 IST
PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others
Highlighting Choksi's and Sheth's responsibility in making disclosures, Sebi said "instead of fulf…
PTI
Feb 27 2020 14:24 IST