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Mumbai court issues non-bailable warrant against Nirav Modi's wife
short by Krishna Veera Vanamali / on Saturday, 16 March, 2019
A Mumbai court on Friday issued a non-bailable warrant against Ami Modi, the wife of Nirav Modi, an accused in the $2-billion PNB scam. The Enforcement Directorate alleged that Ami Modi used an international bank account to move $30 million, suspected to be proceeds of the scam. The funds were used to buy property located in New York, it alleged.
read more at Bloomberg Quint