BoI files lawsuit in Hong Kong court against Nirav Modi
Beeps By | Nov 30 -0001

Bank of India has also filed a lawsuit against fugitive businessman Nirav Modi in a Hong Kong court for the recovery of debt to the tune of $6.25 million. He had allegedly taken loan from the bank of India, after acquiring Letters of Undertaking via illegal means. Meanwhile, the US has begun investigation into the over $2-bn fraud with the PNB.

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