PNB scam: ED unearths Rs5,000 crore money trail2 min read . Updated: 09 Apr 2018, 12:55 PM IST
Funds funnelled through layers of shell firms controlled by Modi, Choksi
The Enforcement Directorate (ED) has traced more than Rs5,000 crore that has been funnelled through layers of shell companies controlled by jeweller Nirav Modi and his uncle Mehul Choksi in the Punjab National Bank (PNB) fraud case, two people directly aware of the matter said.
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