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Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52
The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...
Keywords: ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi
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