Indian agencies are trying to verify if the companies are genuine overseas exporters or part of the network of shell companies Nirav Modi used to carry out his scam

PNB scam: 3 Hong Kong companies under scanner, say sources

The three jewellers are Gitanjali, Ginni and Nakshatra

PNB fraud: After Nirav Modi, 3 other big jewellers come under the scanner

under-scanner

Under Scanner, News on Under Scanner, stories on Under Scanner, articles on Under Scanner, Under Scanner stories at Wion, Under Scanner news, Under Scanner latest news