PNB Scam : Nirav Modi Likely In Hong Kong, Says Enforcement Directorate

PNB-Scam-Nirav-Modi-Likely-In-Hong-Kong
PNB Scam : Nirav Modi Likely In Hong Kong, Says Enforcement Directorate

Nirav Modi, accused in the alleged Rs 12,600 crore Punjab National Bank (PNB) fraud, is reportedly in Hong Kong, the Enforcement Directorate said before a special PMLA (Prevention of Money Laundering Act) court on Saturday while seeking a non-bailable warrant against him.

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