ED Files Charge-Sheet on PNB Scam

ED Files Charge-Sheet on PNB Scam, naming 24 people including Nirav Modi

"The directors and shareholders in these companies were also dummy and were employed in Nirav's Firestar group of companies. They were working as per the directions of Nirav and his other trusted officials Shyamsunder Wadhwa, Aditya Nanavati, Mihir Bhansali and Saju Poulose," the charge-sheet said.