Enforcement Directorate Files First Chargesheet Against Nirav Modi In PNB Fraud Case

The Enforcement Directorate has filed its first chargesheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.

According to the 12,000-page ED chargesheet, or the prosecution complaint, has been filed before a special court here under various sections of the Prevention of Money Laundering Act (PMLA).

AFP

Click Here: Golf special

Leave a Reply

Your email address will not be published. Required fields are marked *