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PNB detects India's biggest USD 1.77 bn banking fraud with links to Nirav Modi

PNB detects India's biggest USD 1.77 bn banking fraud with links to Nirav Modi
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

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PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi

PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

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Who is Nirav Modi? | PNB Scam case | Nirav Modi Case

Nirav Modi - He is a fugitive businessman who is a founder of Nirav Modi chain of diamond jewellery in India. He is a prime accused in the PNB scam case. Know more about nirav modi s life and get the latest news and updates on nirva modi with business-standard.com ....

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From world-class diamond trader to absconder: All you need to know about Mehul Choksi

From world-class diamond trader to absconder: All you need to know about Mehul Choksi
From world-class diamond trader to absconder: All you need to know about Mehul Choksi
Diamantaire Mehul Choksi might be brought back to India very soon after his arrest in Dominica. Read the article to know how Choksi rose to fame and eventually came crashing.
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Absconding diamond trader Mehul Choksi.
Mehul Choksi, a celebrated diamond trader-turned fraudster, may be brought back to India very soon after his arrest in Dominica based on an Interpol notice.
Choksi was born on May 5, 1959, in Mumbai. Since childhood, he had a dream to become a big businessman. Along with his education from GD Modi College in Gujrat’s Palanpur, Mehul started chasing for his dream. ....

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From world-class diamond trader to absconder: All you need to know about Mehul Choksi

From world-class diamond trader to absconder: All you need to know about Mehul Choksi
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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