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Cannot Return To India Due To Safety Reasons, Fugitive Nirav Modi Tells Court
LIVELAW NEWS NETWORK
6 Jan 2019 11:00 AM IST
Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that Punjab National Bank gave "colour of criminality" to "usual civil banking transactions" to hide its own poor performance. Modi's lawyer filed his reply to the Enforcement Directorate's (ED) plea seeking to declare the diamond merchant a fugitive under the Fugitive Economic Offenders...
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