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NIRAV MODI ARRESTED IN UK

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March 20, 2019
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NIRAV MODI ARRESTED IN UK 1

Amit infamous Indian diamond merchant and the fraudsters had been arrested in the UK earlier today. It is reported that he was arrested in Central London and due to appear in court on Wednesday.

Punjab National Bank (PNB), India’s second-largest state-run bank, has accused Mr Modi in a scam which defrauded it of over $2bn.

nirav modi uk 660 031919053233

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