PNB Fraud: Nirav Modi May Be In London On Singaporean Passport

Nirav Modi, his sister Purvi Mehta, her husband Mayank Mehta may not have been found by the Enforcement Directorate (ED) in connection with the Rs 13,000-crore worth PNB (Punjab National Bank) fraud, but the investigative agency is inching towards finding their whereabouts. The ED has issued summons to diamantaire Nirav Modi, his family members have, however, not responded to the queries. It has been learnt that Nirav Modi is current...