HomeIndiaCBI Registers Case Against Nirav Modi

CBI Registers Case Against Nirav Modi

CBI said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.

According to a Central Bureau of Investigation official, the case was registered after the bureau received a fresh complaint from the PNB on Sunday.

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