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Sunday, May 6, 2018

PNB fraud: ED refuses to share details of Nirav Modi & Mehul Choksi’s seized assets

The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank.

from The Financial ExpressBanking & Finance – The Financial Express


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