SBI freezes accounts of 3 Nirav Modi group companies
State Bank of India (SBI) has frozen accounts of three group companies of fugitive Nirav Modi and shared the information related to those accounts with investigative agencies, bank officials said.
"We have proactively conducted internal scrutiny and came across deposit accounts of three Nirav Modi group companies in our overseas branches," the officials told
(This article has not been edited by Zeebiz editorial team and is auto-generated from an agency feed.)
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