Mastermind of Crores scam inwards Punjab National Bank
The squad of Enforcement Directorate (ED) has raided Ranchi, Dhanbad in addition to Bokaro inwards Jharkhand in addition to Durgapur inwards West Bengal every mo good companies affiliated to Neerav Modi in addition to his uncle Mehul Choksi, the mastermind of the Crores scam inwards Punjab National Bank.
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