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Purvi Modi

PNB Scam: Singapore Court Freezes Bank Account of Company Owned By Nirav Modi’s Sister

indbadmin Jul 2, 2019
The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by a company owned by family members of businessman Nirav Modi, an accused in the Punjab National Bank (scam), the Enforcement Directorate…

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