Mehul Choksi (left) and his nephew Nirav Modi (best) are implicated in the over $2 billion Punjab National Bank scams. Submit.
.
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities “controlled” by Modi while the rest are of Mehul Choksi companies.
The Enforcement Directorate(ED) has actually brought back from Hong Kong 108 consignments of valuable gems and jewellery, with a stated worth of 1,350 crore, in connection with the Punjab National Bank (PNB) scams case77- billion PNB scams
The consignments belonged to various entities of Nirav Modi and his uncle Mehul Choksi, based in the United Arab Emirates and Hong Kong.
The consignments, weighing about 2,340 kg, were sent by the accused persons to Hong Kong from Dubai in early 2018.
