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PNB Fraud: ED raids Nirav Modi’s showrooms
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February 15, 2018

Less than 1 min.read

The Enforcement Directorate has today launched a massive raid across Nirav Modi’s showrooms across Delhi, Mumbai, Surat following a complaint by PNB.

Earlier, uit was reported that Rs. 11,000 crore of the tazpayers’ money was swindled abroad to select customers from a single branch in Mumbai. However, it is being reported that Nirav Modi must have fled abroad.

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