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If Choksi is in Antigua, is Nirav Modi in Malta?

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Nirav Modi and Mehul Choksi are accused in the Rs 14,000 crore fraud that involved companies owned by them raising finance against letters of undertaking issued by the state-owned PNB.

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If Choksi is in Antigua, is Nirav Modi in Malta? If Choksi is in Antigua, is Nirav Modi in Malta? Reviewed by umesh on August 11, 2018 Rating: 5

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