» CBI books Nirav Modi News

CBI books Nirav Modi

CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

Wed, Feb 14, 2018

Agency sources said Modi is already facing a CBI probe on a complaint from the Punjab National Bank. 

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