June 23, 2021
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ED examines at least 120 shell companies in connection with PNB fraud case

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading