| 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 ... --- |
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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