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:
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