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Nirav Modi fraud could be much higher than earlier estimates

Dec 06, 2019 11:37 IST

Funds swindled by Nirav Modi could be much higher than earlier estimates. Reports indicate the forensic examination of the multi-billion-dollar fraud that hit Punjab National Bank last year, could be much higher if all related records and value of loans taken by him are considered. Nirav Modi was declared a fugitive economic offender. The declaration will lead to all his assets being attached.

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