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PNB fraud case
25 Aug 2020
PNB fraud case: Nirav Modi's wife's faces Interpol's global arrest warrant
Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018 The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA Nirav Modi (49), is currently lodged in a UK jail after being arrested in London in March, 2019 and is currently fighting extradition to India
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Nirav Modi
25 Aug 2020
Video: Warrant issued against Nirav Modi's wife Ami Modi in PNB scam
Watch the video to know the latest development in Nirav Modi case.






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