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PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah

PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah
Photo: Hindustan Times — Mumbai · view original

The order, on Friday, recorded that Shah had been residing in Hong Kong even before registration of the crime. The CBI told the court that it had emailed him on March 3, 2021, and contacted him over the phone, asking him to join the investigation. The judge recorded that Shah “has refused to come...

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