Nirav Modi's company had taken a property on rent in Mumbai from a company whose directors are wife & son of Congress leader Abhishek Manu Singhvi. Both companies have done financial transactions. Despite the clear links, Congress has the audacity to make allegations against BJP!
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Watch There are clear links between the Congress leader and Nirav Modi in the fraud. With HD Quality.
Nirav Modi's company had taken a property on rent in Mumbai from a company whose directors are wife & son of Congress leader Abhishek Manu Singhvi. Both companies have done financial transactions. Despite the clear links, Congress has the audacity to make allegations against BJP!
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Watch There are clear links between the Congress leader and Nirav Modi in the fraud. With HD Quality
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Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels - Stay Tuned For More Bollywood News
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Impact of Nirav Modi's fraud on Samuels Jewelers Company.
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The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality
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Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as 'unliveable'.
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality
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A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality
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Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.
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Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality
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