The Nirav Modi saga: Details of cases against disgraced billionaire diamantaire
A case under the provisions of PMLA, 2002, was recorded against Nirav Modi on February 14 last year.
Mar 20, 2019, 15:58 PM IST
A case under the provisions of PMLA, 2002, was recorded against Nirav Modi on February 14 last year.
Mar 20, 2019, 15:58 PM IST