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approver

PNB Fraud Case: Nirav Modi’s Sister, Brother-In-Law Turn Approvers, To Testify Against Businessman

indbadmin Jan 6, 2021
London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they turned approvers in the Rs 13,500-crore Punjab National Bank (PNB) fraud case in which Modi is the…

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