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CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrate

Posted on June 11, 2026
By Business News Today
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1 min read

CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrate

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges against Punjab National Bank officials could not be proven. The case, involving Rs 321.88 crore, will now proceed against private individuals only.