In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National...
from NDTV News - Top-stories http://ift.tt/2ozslzz
from NDTV News - Top-stories http://ift.tt/2ozslzz
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
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February 27, 2018
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