ED files first chargesheet against Nirav Modi in PNB fraud
The Enforcement Directorate (ED) has filed its first chargesheet against Nirav Modi and his associates in the $2.1-billion PNB fraud. The 12,000-page chargesheet focuses on the money laundering aspect and role of Nirav and others in the fraud. The chargesheet also details attachments made by ED against Nirav in last few months after it registered an FIR in the case.