Latest News on Vineet Agarwal
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Vineet Agarwal - Total results - 2
Apr 26, 2019
PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 MayNirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March.
Apr 16, 2019
Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due processThe government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure