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News
Special PMLA court
Special PMLA court News
PMC Bank scam
22 Oct 2019
PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till Oct 24
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.
Special PMLA court
03 Mar 2018
Non bailable warrant issued against Nirav Modi, Mehul Choksi
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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