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Nirav Modi scam at PNB: CBI arrests 3 more, ED to question five banks

The Enforcement Directorate suspects money laundering by Nirav Modi, will verify checks and balances

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Nirav Modi Scam At Pnb

Shrimi Choudhary  |  Mumbai 



PNB
File photo: Reuters

On Monday, the Central Bureau of Investigation (CBI) officials said the probe agency had arrested three more Punjab Bank (PNB) employees of the Brady House branch in Mumbai in connection with the Nirav Modi case, taking the total arrests to six. 

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First Published: Tue, February 20 2018. 10:30 IST

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