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PNB scam: Special court declares Nirav Modi a fugitive economic offender
He is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders Act which came into existence in August last year
PNB fraud: CBI seeks details of nostro transactions from 5 banks
The CBI has written to Canara Bank, Bank of India, State Bank of India, Allahabad Bank and Axis Bank