PNB fraud
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INDIA
MEA Says Centre Has Put ‘All Resources On Ground’ To Ensure Early Extradition Of Nirav Modi, Mehul Choksi
Mumbai: The Ministry of External Affairs (MEA) said on Thursday that the Indian government has put all “resources on the…
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INDIA
PNB Fraud: Nirav Modi Declared Fugitive Economic Offender
Mumbai: Diamantaire Nirav Modi was declared a fugitive economic offender on December 5 under Fugitive Economic Offenders Act by the…
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Top News
Four Swiss Bank Accounts of Nirav Modi Frozen on ED Request
Mumbai: Officials in Switzerland have “frozen” as part of a criminal money laundering investigation against four Swiss bank accounts of…
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