PNB Scam: ED raids at Shoppers Stop stores across India

Updated:9 months ago IST

New Delhi, Feb 19 (ANI): The Enforcement Directorate (ED) teams on Sunday carried out raids at Shoppers Stop stores and seized gold, diamonds and gems in connection with the Punjab National Bank (PNB) scam. The ED is working out how much money was laundered by Nirav Modi and his associates and is ascertaining whether they purchased any properties with the funds.

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