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PNB Scam: Singapore High Court Orders Freezing of Bank Accounts of Nirav Modi's Family - (02 Jul 2019)

The high court has put a freeze on deposits of $6.122 million (Rs 44.41 crore) following the ED's request on the ground that the money was 'proceeds of crime' illegally siphoned off by Nirav Modi from the Punjab National Bank.

Tags : COURT   HIGH COURT  

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