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Rs 300 cr PNB remittances funneled to Nirav Modi firms in US

Rs 300 cr PNB remittances funneled to Nirav Modi firms in US

Mon, May 14, 2018

US firms, controlled by Nirav Modi, have been found to be the recipients of at least $46 million (or over Rs 300 crore) in remittances from Punjab National Bank (PNB) since 2011, show findings of accounting firm BDO’s ongoing forensic investigation shared with an American court.

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