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Thursday, June 27, 2019

Nirav, sister's bank a/c frozen by Swiss authories

Four Swiss bank accounts of fugitive diamond merchant Nirav Modi and his sister Purvi frozen by Switzerland authorities as part of money laundering probe, news agency PTI reported citing Enforcement Directorate (ED) sources.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2X1AD2s

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