(a) whether the Government has found involvement of more than 100 shell companies involved in Punjab National Bank’s(PNB) fraud;
(b) if so, the details thereof along with the names of companies along with their turn over and connection of these companies with the PNB fraud;
(c) whether loans taken from PNB has been diverted to these shell companies and if so, the quantum of amount diverted to these shell companies; and
(d) whether the Enforcement Director (ED) has initiated investigations against these companies and if so, the details along with the present status thereof?