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Fraud
India
PNB scam: ED attaches Thailand factory of Choksi\'s group company
India
Six Indians working for Pakistani online cheating racket held
India
UP: Eight fake call centres busted in Noida; used pop-ups and false Income Tax alerts to con people
India
Noida man orders phone, receives soap instead; Amazon India head booked with 3 others
India
3 Paytm employees arrested for trying to extort Rs 20 crore from the e-wallet giant\'s founder
India
PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr
India
London seeks more proofs from Indian govt for extradition of Nirav Modi
India
World Exclusive from Antigua: They made me a scapegoat to save PNB, alleges fugitive Mehul Choksi
India
Mehul Choksi appears on camera, says allegations against him \"false & baseless\"
India
PNB fraud: Interpol issues red notice against Nirav Modi\'s sister
India
Mehul Choksi got Antigua citizenship in Nov 2017, ABP News accesses his passport copy
India
CBI writes to Antigua government; seeks PNB scam accused Mehul Choksi\'s arrest
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