ED exposes Nehal Modi’s key role in the PNB scam cover-up—tampering with digital servers, shifting 50kg gold from Dubai, and using dummy firms globally.
KEY WORDS:

Nehal Modi,
Nirav Modi,
PNB Scam,
ED Investigation,
Dummy Companies,
Gold Smuggling,
UAE Servers,
Mihir Bhansali,
Shell Firms,
Indian Banking Fraud

HASH TAGS:

#NehalModi
#PNBScam
#NiravModi
#EnforcementDirectorate
#GoldSmuggling
#IndianBankFraud
#ShellCompanies
#BreakingNews
#DemocraticNewsTV
#ShibnathKhan