SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks

PNB Scam: The Supreme Court on Monday asked Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to write to the banks where his accounts have been probed by the CBI and seek the statements of transactions.

from IndiaTV India: Google News Feed https://ift.tt/fTxVyH3
via Latest News of India