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PNB scam: Nirav Modi's wife Ami named in ED chargesheet

PNB scam: Nirav Modi's wife Ami named in ED chargesheet

Tue, Mar 12, 2019

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi`s wife Ami Modi in a supplementary  chargesheet  in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources. 

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