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Tuesday, 12 March 2019

Nirav diverted Rs 934 crore to personal accounts

Last week, Enforcement Directorate (ED) had filed a supplementary chargesheet in the PNB fraud case before special PMLA court in Mumbai mentioning these details. ED unearthed the flow of 91% of the defrauded money.

from Times of India https://ift.tt/2F4PzXO
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