PNB scam: Nirav Modi used 9 UAE dummy firms to divert funds to sister, her husband, ED says in court

1 min


The fugitive diamond jeweller Nirav Modi who is the prime accused in the multi-crore PNB scam diverted nearly Rs 4,2999 of Rs 6,939.84 crore outstanding fraudulent Letters of Undertaking (LoU) issued by the bank to himself, his firms and his relatives.
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