PNB fraud: SFIO probes 107 firms, 7 LLPs linked to Nirav Modi, Mehul Choksi gro…

Arun Jaitley said the corporate affairs ministry has also filed a petition against individuals, groups and their entities belonging to Nirav Modi and Mehul Choksi Groups before the Mumbai bench of the National Company Law Tribunal.
Source: Hindustan Times

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