ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case
New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.
The chargesheet contains details of the attachment made by ED against Modi and his associates in the past few months after an FIR was registered in the name of the accused
On May 14, the Central Bureau of Investigation (CBI) filed its first chargesheet in the Rs 13,400 crore Punjab National Bank scam, media reported
Nirav Modi has been absconding since early 2018 when the CBI started investigating the fraud case involving him and Indian banks.
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