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PNB fraud: Nirav Modi's Firestar Diamond moves Delhi HC against ED

The Enforcement Directorate (ED) has registered a money laundering case against Nirav Modi and others on the basis of a CBI FIR

Press Trust of India  |  New Delhi 

Firestar
Nirav Modi's Firestar Diamond (Photo: PTI)

Nirav Modi's firm, Firestar Diamond, today moved the against a case lodged by the in connection with the over Rs 110 billion (PNB) case.

Firestar Diamiond International Private Ltd, in its plea, has sought a direction to the and to supply them a copy of the

Billionaire Modi, his uncle and others are being investigated by multiple probe agencies after the scam recently came to light following a complaint by the PNB, that they had allegedly cheated the nationalised to the tune of Rs 114 billion, with the purported involvement of a few employees of the

The (ED) has registered a case against and others on the basis of a CBI FIR.

First Published: Wed, March 07 2018. 00:02 IST
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