On May 24, the ED had filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.
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Monday, May 28, 2018
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ED To Seek Permission To Seize Rs 7,000 Crore Assets Of Nirav Modi
ED To Seek Permission To Seize Rs 7,000 Crore Assets Of Nirav Modi
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