Sunday, December 04 2022

April 22, 2018

PNB approached Hong Kong court against Nirav Modi in fraud case

New Delhi-Hong Kong authorities have been approached and recovery writ has been filed against companies of Nirav Modi,said Punjab National Bank.Nirav Modi is accused of a 13,000-crore rupee fraud.China, earlier this month, had said Hong Kong was free to accept India’s request to arrest Nirav Modi on the basis of the local laws of the region and judicial agreements between the two.