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CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

February 14, 2018 ,
The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said. Agency sources said Modi is already facing a CBI probe on a complaint from the Punjab National Bank.

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