Browsing Tag

January

Nirav Modi – Involved in Punjab National Bank’s multi-crore fraud case left the country…

New Delhi: Billionaire jeweller Nirav Modi ,  involved in Punjab National Bank’s multi-crore fraud case left the country on January 1 this year, much before the first complaint reached CBI, highly placed officials have confirmed. CBI received the complaint from PNB on January 29 and issued lookout circular against him after registering the first FIR […]
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