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Singapore court freezes over Rs 44 crore in bank accounts of Nirav Modi kin

Modi, key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, is currently facing extradition proceedings in a UK court.

By: Express News Service | New Delhi | Published: July 3, 2019 4:27:24 am
Nirav Modi, PNB scam, Nirav Modi bank account, Nirav Modi money laundering, Nirav Modi sister account, Punjab National Bank, Indian Express Nirav Modi is currently lodged in London’s Wandsworth prison. (Screengrab/The Telegraph)

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