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Tag: Mumbai-based Kamala Mills firm

 
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized

The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....


 

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