March 11, 2019 8:33 PM

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ED files fresh charge sheet against PNB scam accused Nirav Modi

The Enforcement Directorate, ED, has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on Monday. <br />''<br />''<br />''They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act court in Mumbai.<br />''<br />''<br />''This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidences gathered in the case and attachments made.<br />''<br />''<br />''The ED had said on March 9 that the United Kingdom's Home Secretary has recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings.<br />''<br />''<br />''<span style="color: #222222;"> The ED had filed the first charge sheet in this case in May last year.</span><br />

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