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India-US trade deal: Win-win or one-sided deal?
India-US trade deal: Win-win or one-sided deal?
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In February 2018, the Indian government's Central Bureau of Investigation (CBI) launched an investigation into Nirav Modi. The CBI acted on a complaint from Punjab National Bank that alleged that Modi and his partners defrauded the bank by obtaining fake Letters of Undertaking (LoU) for making payments to overseas suppliers.
Have a look at how the whole scam went down.
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