Nirav Modi PnB Scam: 18 PnB officials detained, 4 prime suspects; how do we fix the system?
  • 6 years ago
A second FIR has been filed by PnB Deputy General Manager of the Mumbai Zonal Branch, Aveesh Nepalia. NewsX has accessed a copy of this FIR. The second FIR names 17 PnB employees. This development comes a day after the Ministry of External Affairs (MEA) cancelled Nirav Modi's passport. Meanwhile, Enforcement Directorate (ED) on Friday claimed to have found diamonds, jewellery and gold worth Rs. 5,000 crore and said that more assets will be seized and more premises will be raided. Nirav Modi's whereabouts are still unknown.
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