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Monday, June 25, 2018

PNB fraud: ED moves court seeking extradition of Nirav Modi

The Enforcement Directorate (ED) moved a special court in Mumbai on Monday, seeking extradition of diamond jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank (PNB) loan fraud, officials said.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2ttjdzy

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