Besides Nirav Modi, the charge sheet named his brother Nehal Modi, suspended deputy general manager at PNB Sanjay Prasad, and Nirav Modi's associates Amit Magia, Sandeep Mistri and Mihir Bhansali.from Top Business News- News18.com
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Fresh Chargesheet Names Nirav Modi's Brother Nehal, 4 Others in PNB Scam
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December 20, 2019
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