Mumbai, March 5 A special court here has issued notices to Nirav Modi's absconding brothers, Neeshal and Nehal, asking them to explain why they should be officially declared "fugitive economic offenders" (FEO) in the Punjab National Bank (PNB) fraud case.The notices were issued to Neeshal and...
Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...
Mumbai, February 11 The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers, Neeshal and Nehal Modi, as "Economic Offenders" in the Punjab National Bank (PNB) fraud case.The applications were recently...