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PNB bank fraud case News

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Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
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The accused was arrested at the Delhi International airport.
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CBI books Mehul Choksi, 21 others in PNB bank fraud case Choksi charged for criminal offence, destruction of evidence CBI names former employee of Gitanjali in chargesheet






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