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PNB fraud: ED files fresh charge sheet against Nirav Modi

Updated : March 11, 2019 03:05 PM IST

They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.
This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidences gathered in the case and attachments made, they said.
PNB fraud: ED files fresh charge sheet against Nirav Modi

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