ED raids Nirav Modi's properties: Read FIR against billionaire jewellery designer filed by Punjab National Bank
The Enforcement Directorate on Wednesday conducted multiple searches in connection with a Rs 280 crore money laundering case against Nirav Modi.
The Enforcement Directorate on Wednesday conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.
This is the FIR filed by PNB:
Mehul Choksi' photos from Dominica released by local media; PNB scam accused seen with swollen eye, bruised arm
The photos have been released shortly after a court in the island nation restrained his deportation till Wednesday
MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues
MEA spokesperson Arindam Bagchi added that India has been seeking extradition of fugitives Vijay Mallya and Nirav Modi from the UK
CBI, MEA approach Dominica HC to be made party to Mehul Choksi case seeking his return to Antigua and Barbuda
If the Dominica High Court admits the two affidavits filed by the CBI and the MEA, it will pave way for noted lawyer Harish Salve to plead India's case in the country