ED files chargesheet against Nirav Modi
Enforcement Director has filed a charge sheet against Nirav Modi and 24 others in PNB fraud scam of Rs 17,000 Cr. ED has mentioned that Rs 6400 crore has been sidelined after Nirav Modi established benami companies on different names. It is learned that as much as Rs 350 crore was transferred to the account of Nirav Modi's father. It is learned that Diamond businessman Nirav Modi used to give bribe to get letter of undertaking to transfer the money. Watch the video for more info.
Tags: Nirav Modi, PNB Fraud, ED,
Sat, May 26, 2018, 08:10 AM
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