Mumbai: The Enforcement Directorate (ED) on Monday filed a supplementary charge sheet against diamond jeweler turned fugitive Nirav Modi in the Punjab National Bank (PNB) fraud case. The charge sheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.
The supplementary charge sheet was field based upon the recently gathered additional evidences against Nirav Modi, accused in the Rs 13,500 crore PNB scam, who is these days living in a swanky 8-million pound apartment in London''s West End and as per reports is now involved in a new diamond business.
|