PNB Scam: Scam money was used to pay the pending loans of the bank, says sources

In the latest revelation in the Punjab National Bank (PNB) fraud case, it has come to light that scam money was used to pay the pending loans of the bank.
The scam, reportedly, started in the year 2010. Nirav Modi and Mehul Choksi are allegedly involved with scam money coming in Modi share is Rs 4,800 crore and Choksi having a bigger share of Rs 6,000 crore.
Meanwhile, sources said that diamond lover Nirav Modi, who left India, may be hidden somewhere in Europe.
He was constantly travelling from one country to another country and was in constant touch with some people, sources further said.

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