Nirav Modi bank fraud case: Sleuths caught in legal tangle
Hemant Bhatt, an employee of Nirav Modi, was charged by the CBI in the case along with retired PNB employees Gokulnath Shetty and Bishnubrata Mishra.
from Hindustan Times - india https://ift.tt/2wTk7q7
Labels: Hindustan Times - india, Mo Ho, World News Centre
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