After Punjab National Bank's 11 crore fraud ED raids 40 locations
Written by : SMTV24x7 | Mon, Feb 19, 2018, 11:36 PM
New Delhi, Feb 19: The Enforcement Directorate (ED) on Monday conducted searches at over 40 more locations in several cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.
The agency raided 10 places in Mumbai, six each in Ahmedabad and Bengaluru, four in Chennai, three in Surat, two each in Bihar, Lucknow, Jalandhar and Hyderabad and one in Delhi.
The raids are also being carried out at diamond merchant Nirav Modi's house in Mumbai's Worli.