Nirav, sister's bank a/c frozen by Swiss authories https://ift.tt/2Xe7Yw3 - Walletnews For Me

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    Thursday, June 27, 2019

    Home Business News: Latest News on Business Financial News India Business & World Business News Stock Markets Nirav, sister's bank a/c frozen by Swiss authories https://ift.tt/2Xe7Yw3

    Nirav, sister's bank a/c frozen by Swiss authories https://ift.tt/2Xe7Yw3

    Four Swiss bank accounts of fugitive diamond merchant Nirav Modi and his sister Purvi frozen by Switzerland authorities as part of money laundering probe, news agency PTI reported citing Enforcement Directorate (ED) sources.
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