200 shell firms, benami assets under scanner in PNB scam
At least 200 shell companies, and benami assets have come under the scanner of the investigative agencies that are probing the â¹11,400-crore PNB scam involving jeweller Nirav Modi. The Enforcement Directorate has seized diamonds, gold, and jewellery worth â¹5,674 crore till now. The accused are suspected to have used the shell firms to launder money and create benami assets.