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  4. Special News | Banks get part of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets

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Special News | Banks get part of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets

Investigation has also proved, says the ED, that these three accused persons used dummy entities controlled by them for rotation and siphoning off the funds provided by the banks.

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