PNB Scam: Here are the prime accused of biggest banking fraud

PNB Scam: Here are the prime accused of biggest banking fraud

The accused in Rs 11,500 crore Punjab National Bank scam case, diamond merchant Nirav Modi and jeweler Mehul Choksy have fled from the country along with their families.

ED on Friday sent notices to both the accused to appear before it. Since both Nirav Modi and Mehul Choksy are not in India, the notices have been sent to their respective companies.

Meanwhile, the Enforcement Directorate and Central Bureau of Investigation have been conducting regular searches and raids at their premises and at locations linked to them and have so far seized a property worth Rs 5,100 crore. 

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