ED raids continue in 15 cities; lens on 200 shell cos

​​The CBI is independently scrutinising assets and investments of PNB officials, including Gokul Nath Shetty and Manoj Kharat to find out the "quid pro quo" in issuing Letters of Undertaking favouring payments to Nirav's companies.

from India News | Latest News Headlines & Live Updates from India - Times of India http://ift.tt/2oghR85

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