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1 min read

Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case

They said the 'red notice' has been issued by the global police body on the request of the Enforcem…

PTI   

Aug 25 2020 09:41 IST

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2 mins read

Here’s how the 13-month chase for Nirav Modi came to an end

Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
Mar 20 2019 10:28 IST

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3 mins read

PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others

Highlighting Choksi's and Sheth's responsibility in making disclosures, Sebi said "instead of fulf…

PTI   

Feb 27 2020 14:24 IST