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Suhani Gupta

Latest Posts by Suhani Gupta

NCLAT Overturns NCLT Ruling on Ex-PNB Official in Nirav Modi Case: An Analysis

June 30, 2023 3288 Views 0 comment Print

In this case the NCLT’s order was set aside by the NCLAT to implead a former Executive Director of the Punjab National Bank in a matter related to Rs 14000 crore scam involving diamond merchant Nirav Modi Group and Gitanjali Group of Companies.

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