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Nirav Modi scam: ICAI panel yet to receive info from Punjab National Bank

Updated : April 13, 2018 06:17 AM IST

Having failed to get any information from the bank, the group, set up in February, had sought government's intervention to obtain details related to the fraud.
Multiple agencies, including the CBI, the ED and the SFIO, are probing the case.
Nirav Modi scam: ICAI panel yet to receive info from Punjab National Bank

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