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