Sunday, 18 February 2018

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

At least 200 shell firms and "benami" assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB), involving diamond czar Nirav Modi, his relative and business partner Mehul Choksi and others.

from Times of India http://ift.tt/2ECO7NO
via IFTTT

No comments:

Post a Comment