Where is the chief accused of the Punjab National Bank scam, Nirav Modi? ED does not know about this. Assuming ED sources, Nirav Modi was seen in Hong Kong in February 2018. On the same basis, it is said that he will be there. On this basis, the pathiri letter was sent to Hong Kong. According to the ED, so far the Authority has not made any comments on this.
Published On : 14 Apr 2018