News Update Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai 20 Aug 2021 Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…
News Update Wife of Shiv Sena MP summoned in PMC bank case 29 Dec 2020 The officials said that Varsha Raut, wife of Shiv Sena MP Sanjay Raut summoned by ED for interrogation in PMC bank money laundering case on December 29. This is third…
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