ED files 1st charge sheet in Nirav Modi-PNB case

May 24, 2018 14:34

The Enforcement Directorate files its first charge sheet in the over Rs 14,000 crore Nirav Modi-PNB scam money laundering case, reports PTI.

The ED on Monday attached assets worth Rs 171 crore in the case against the fugitive diamond merchant. The current market value of properties seized or attached so far in the scam was said to be more than Rs 7,800 crore.

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