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PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement Directorate


13 June 2018 11:22

border=1 height=1 Economic Times Nirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over USD 2 billion Punjab National Bank (PNB) scam, according to the Enforcement Directorate. "Apart from Nirav Modi, who is absconding, the proceeds of ... ---
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PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement Directorate. This article is published at 13 June 2018 11:22 from Popular India Finance News, click on the read full article link below to see further details.


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Tags : scam, proceeds, mainly, went, Nirav, Modi, Enforcement, Directorate


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