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.

FP Staff February 15, 2018 14:46:04 IST
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 billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

This is the FIR filed by PNB:

Click here to follow LIVE updates on the Nirav Modi case

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