ED files fresh charge sheet against Nirav Modi
Mumbai, Mar 11 (UNI/IBNS) The Enforcement Directorate (ED) on Monday filed a supplementary charge sheet against diamond jeweler turned fugitive Nirav Modi in the Punjab National Bank (PNB) fraud case.
The charge sheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.
The supplementary charge sheet was field based upon the recently gathered additional evidences against Nirav Modi, accused in the Rs 13,500 crore PNB scam, who is these days living in a swanky 8-million pound apartment in London’s West End and as per reports is now involved in a new diamond business.
The 48-year-old diamond merchant has been on the run since being named in India's biggest banking scam.
According to the report, Nirav Modi has started a new diamond business in Soho, a part of the posh West End area in London.
He is apparently living in an £8 million apartment in West End, London.
In the video, Modi is seen sporting a handlebar moustache and an ostrich leather jacket that usually costs upwards of Rs 9 lakh.
The reporter is seen asking Modi how long he intended to stay in England and whether he had started another diamond business. Modi replies "No comments."
Image Credit: UNI
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