PUNJAB NATIONAL BANK FRAUD
Fugitive diamond merchant Nirav Modi arrested in London20 Mar, 2019, 03.15 PM IST
Karnataka police filed charge sheet against Mehul Choksi in cheating case10 Aug, 2018, 09.23 AM IST
US court dismisses plea filed by Nirav Modi, associates seeking dismissal of fraud allegations19 Oct, 2021, 10.31 AM IST
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