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A fresh charge sheet was filed by ED against Nirav Modi, an accused in the 2-billion American dollars Punjab National Bank scam, and others under the anti-Money Laundering law yesterday.
The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the FUGITIVE ECONOMIC OFFENDERs Act.
The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the Fugitive Economic Offenders Act.
A fresh charge sheet was filed by ED against Nirav Modi, an accused in the 2-billion American dollars Punjab National Bank scam, and others under the anti-Money Laundering law yesterday.
According to the officials, the charge sheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai a few days ago. This time, the agency had underlined the role of Modi’s wife Ami and funds routed by her.
The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the FUGITIVE ECONOMIC OFFENDERs Act. The details of this fresh charge sheet are yet to come.
The charge sheet followed an English newsletter’s report about Modi’s stay at a luxurious apartment of 8 million pounds in the West End area of London and starting a diamond business.
