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  • ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, enforcement directorate files first charge sheet against nirav modi, Pnb scam

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam

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