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#bankingFrauds

India
Shirin Abbas February 15, 2018 0 Comments #bankingFrauds, #Fraud, #LalitModi, #NiravModi, #PNB, #VijayMallya

Why just Nirav Modi, here’s A List Of Other offenders who fled India after committing fraud

While Vijay Mallya fled to London, Lalit Modi is in UK, Deepak Talwar in UAE and Sanjay Bhandari is reported

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