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CBI books diamond merchant Nirav Modi for allegedly cheating PNB of Rs 280 crore

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(G.N.S) Dt. 07 New Delhi The CBI has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank (PNB) of over Rs 280.70 crore in 2017, officials said. The agency had recently carried out searches at 21 locations, including the residence

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