News for '-irfan-ahmed-siddiqui'

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.