Last week, Enforcement Directorate (ED) had filed a supplementary chargesheet in the PNB fraud case before special PMLA court in Mumbai mentioning these details. ED unearthed the flow of 91% of the defrauded money.

from Times of India https://timesofindia.indiatimes.com/business/india-business/nirav-modi-diverted-rs-934-crore-to-personal-accounts/articleshow/68366182.cms