Fugitive businessman Nirav Modi, who is wanted in India for alleged financial fraud running into thousands of crores, said the transactions he made with Punjab National Bank or PNB were "civil...
from NDTV News - Top-stories http://bit.ly/2QksG53
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Saturday, January 5, 2019
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» No Scam, It Was "Civil Transaction": Nirav Modi's Reply To Court
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