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Tag: non-bailable warrants

 
Mumbai Court Issues Non-bailable Warrants Against Nirav, Choksi

A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle and business partner Mehul Choksi in the Rs 12,600-crore (almost $2 billion) Punjab National Bank fraud.....


 

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