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Thursday, June 28, 2018

Another Nirav Modi: CBI seeks Red Corner notice against Jatin Mehta in Winsome diamonds fraud case

The CBI has filed a charge sheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2MuEEaz

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