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Special PMLA court News

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On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.
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A Special PMLA court in Mumbai on Saturday issued non bailable warrant against Nirav Modi and Mehul Choksi in connection with PNB Fraud Case.






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