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PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

Thu, Feb 22, 2018

In connection with the biggest banking fraud worth Rs 11,384 crore involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, the CBI has arrested three more Punjab National Bank (PNB) officials.

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