Home Business Fresh chargesheet against Nirav Modi by ED under anti-money laundering law

Fresh chargesheet against Nirav Modi by ED under anti-money laundering law

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Dhrumit Thakkar
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(G.N.S) Dt. 11 New Delhi A fresh chargesheet has been filed against Punjab National Bank (PNB) scam accused, fugitive Nirav Modi by ED under the anti-money laundering law, officials said on Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money

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