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PNB scam: DGFT to examine violations by Nirav Modi, Mehul Choksi firms

The DGFT grants an advanced licence to companies for availing of benefits under duty exemption schemes

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Nirav Modi Scam At Pnb

Somesh Jha  |  New Delhi 



PNB fraud case
Illustration: Binay Sinha

The Directorate General of Foreign Trade (DGFT) has initiated an internal probe to examine whether companies belonging to Nirav Modi and Mehul Choksi, the prime accused in the Rs 114 billion Punjab National Bank (PNB) fraud case, followed foreign trade guidelines while taking loans from .

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First Published: Thu, February 22 2018. 06:50 IST

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