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Nirav Modi Arrested In Uk, To Be Produced In Court:

Courtesy/By: Sakshi Shukla | 22 Mar 2019

Two days back, the Westminster Court, London had issued a provisional arrest warrant against the diamond trader who is allegedly responsible for the Rs.13,000 crore Punjab National Bank scam will be arrested soon. Earlier, Enforcement Directorate (India) had registered a case against Modi and others under the Provisions of Money Laundering Act after CBI registered an FIR against him under Sections 120-B r/w 420 of IPC read with Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988.

According to ED and the CBI, Nirav Modi and his uncle Mehul Choksi, in connivance with officials of PNB managed to get fraudulent Letters of Understanding issued without following the due process causing a massive loss to the bank.

Courtesy/By: Sakshi Shukla | 22 Mar 2019