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Nirav Modi Arrested in London
Indian businessman Nirav Modi was arrested in London in 2019 in connection with the Punjab National Bank fraud case, one of India's largest banking scams.
Year: 2019
Location: London, United Kingdom
Topic: Punjab National Bank fraud case
Person Involved: Nirav Modi
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In March 2019, Nirav Modi was arrested in the United Kingdom following India’s extradition request, marking a major breakthrough in the case.
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