India News | Written by Manas Pratap Singh and Sreenivasan Jain | Thursday February 22, 2018
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
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