<strong>New Delhi:</strong> The Enforcement Directorate (ED) has named economic offender diamantaire Nirav Modi's wife Ami Modi in a chargesheet in connection with its ongoing investigation into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, sources said. The agency filed the chargeseet in a special Mumbai court charging Ami,
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Tuesday, March 12, 2019
PNB scam: Nirav Modi's wife Ami named in ED chargesheet, red corner notice may be issued against her
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