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:
also read
DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of accused
The CBI seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune on Saturday in connection with the Rs 34,615-crore DHFL scam case, officials said.
Vyapam case: Court sentenced five people to seven years jail term for rigging 2009 Pre-Medical Test
CBI Special Public Prosecutor (SPP) Ranjan Sharma said that in the year 2009, Sanyogita Ganj police had registered a case of cheating against six people during the PMT examination. In the examination, two students had sent two other people to take the examination in their place
Delhi LG seeks report from chief secretary on alleged irregularities in allocating liquor licences
The report has been sought within 15 days following a complaint that alleges cartelisation, facilitating monopolies and favouring blacklisted firms in the awarding of liquor licences under Excise Policy 2021-22 of the AAP government