Revealed: Nirav Modi's Taiwan, Surat, Hong Kong & Dubai connections

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe

Documents accessed by Business Standard show that some of Hong Kong based entities to whom more than $45 million was paid in a span of less than a week in February on the behest of Nirav Modi with the connivance of rogue Punjab National Bank officials have owners spread across the globe from Surat in India to Taipei in Taiwan to Dubai in the United Arab Emirates (UAE) and to Hong Kong. While much has been said about Nirav Modi and his business associate Mehul Choksi in the multi-billion dollar Punjab National Bank (PNB) fraud case, there is little clarity