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Tag: PNB Fraud

PNB Fraud Case: CBI Court Grants Pardon To Nirav Modi’s Brother-In-Law, Maiank Mehta

The special CBI court has granted pardon to Maiank Mehta, the brother-in-law of fugitive businessman Nirav Modi, allowing his plea to be an approver in connection with the Punjab National Bank (PNB) fraud case lodged by the CBI against Modi.