Prosecutors had charged four members of the UK family - Prakash Hinduja; his wife, Kamal Hinduja; their son Ajay Hinduja; and their daughter-in-law, Namrata Hinduja with trafficking and exploiting several workers from India
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The Enforcement Directorate (ED) had in 2018 registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case
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