Nirav used dummy companies to divert bank loans, says ED
B Y J AY S H R E E P UPA D H YAY
Enforcement Directorate (ED) on Tuesday filed its second chargesheet in the ` 14,356 crore fraud at Punjab National Bank (PNB), naming 10 individuals and 17 entities, including members of Nirav Modi’s family. The chargesheet said ` 6,400 crore of...
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