Nirav Modi accused of PNB scam case arrested in London | Mantavya News

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Nirav Modi accused of PNB scam case arrested in London

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    Nirav Modi accused of PNB scam case arrested in London | Mantavya News

    Nirav Modi accused of PNB scam case arrested in London

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    Watch Nirav Modi accused of PNB scam case arrested in London | Mantavya News With HD Quality

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    PNB scam accused Nirav Modi arrested in London | Big News

    Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank (PNB) Scam, is arrested in London. Enforcement Directorate requested London court to arrest Nirav Modi in PNB Scam.

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    Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case

    A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.

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    Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD Quality

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    Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam. How did it all happen? Watch here


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    Breaking- PNB घोटाले के मुख्य आरोपी Nirav Modi की London में हुई ग्रिफ्तारी

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    #PNB #NiravModi #London

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    PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi

    Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality

    A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).

    Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.

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  • Watch PNB scam: UK High Court denies bail to Nirav Modi Video
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    The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.




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