2 Dec / 2019

Bank of India Files $6.25 Million Lawsuit Against Nirav Modi

first_imgBoI is the second bank to have filed a case against the billionaire diamantaire, who is believed to be in New York after he had used an allegedly fake passport to escape Hong Kong after Indian authorities turned on the heat. Earlier, PNB had filed a recovery suit amount to $5 million, suggested the report.Read it at Times Now Related Itemslast_img

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