• Saturday, August 13, 2022


PNB Scam: ED awaiting more details on Nirav Modi’s foreign bank accounts

File photo: Nirav Modi

By: Keerthi Mohan

There seems to be no end in sight for Nirav Modi’s troubles, as the Enforcement Directorate (ED) is said to have received some details on the billionaire’s foreign bank accounts. Modi is currently wanted in India in connection with the Rs 12,600 crore Punjab National Bank scam and the ED is set to receive more information regarding his foreign funds, reported India Today. However, there is no clarity on the exact amount Modi has in these foreign accounts. Modi left the country early in January, just days before the Punjab National Bank unearthed the scam. At least 14 people have…

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