Fraud & Ethics
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PNB fraud: ED attaches 11 properties of Nirav Modi in Dubai
The Enforcement Directorate Tuesday said it had attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank fraud case. The central probe agency said the assets were in the name of…
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Click here to read the full story: The Economic Times