PNB: ‘Nirav Modi indirectly blocking fraud case through firm’, says ED

The Enforcement Directorate has accused Nirav Modi of an indirect challenge in the money laundering case filed against him. Modi an accused in the Rs 12,000 crore PNB fraud case is using his company, Firestar Diamonds, to “abuse the process of law” and indirectly challenge the case by moving the plea through his firm, the ED told the Delhi High Court.

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Author: Vicky Nanjappa

just a reporter

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