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Nehal Modi Destroyed Evidence, Shifted Gold After PNB Scam: ED.
2 months ago
7
ED exposes Nehal Modi’s key role in the PNB scam cover-up—tampering with digital servers, shifting 50kg gold from Dubai, and using dummy firms globally.
KEY WORDS:
Nehal Modi,
Nirav Modi,
PNB Scam,
ED Investigation,
Dummy Companies,
Gold Smuggling,
UAE Servers,
Mihir Bhansali,
Shell Firms,
Indian Banking Fraud
HASH TAGS:
#NehalModi
#PNBScam
#NiravModi
#EnforcementDirectorate
#GoldSmuggling
#IndianBankFraud
#ShellCompanies
#BreakingNews
#DemocraticNewsTV
#ShibnathKhan
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