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PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.

from Moneycontrol Business News https://ift.tt/2z0TUa1

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