Mumbai, May 26, (way2newstv.com):
The first charge sheet filed by the Enforcement Directorate (ED) has been filed against Nirav Modi and his associates in the Punjab National Bank (PNB) scam.officials said ,Under various sections of the Money laundering Prevention Act (PMLA) a special charge sheet of 12,000 pages was filed in a special court . A criminal complaint has been filed against Nirav Modi and his colleagues and Punjab National Bank officials for issuing fake letters to his companies.
ED CHARGE SHEET ON NIRAV MODI
ED also details the details of the confiscation of assets of Modi and his colleagues in the past few months after the first FIR in the case. The money laundering perspective, which is focused on the role of Neeraj Modi and others in this corruption, said a senior official. In early May, the CBI filed two chargesheets. Nirvar Moodi, who is absconding, has not cooperated with ED investigation so far.
