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Sunday, 17 June 2018

Nirav possessed at least 6 Indian passports, faces fresh charges

Agencies probing the alleged $2-billion PNB fraud have detected that fugitive diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said on Sunday.

from Times of India https://ift.tt/2JLnDMv
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