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The Enforcement Directorate (ED) on Thursday filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said.
They said the about 12,000-page charge sheet or the prosecution complaint has been filed before a special court here under various sections of the Prevention of Money Laundering Act (PMLA).
They added that the criminal complaint has only been filed against Nirav Modi, his associates and businesses and the entire gamut of issuance of fake Letters of Undertaking (LoU) by the Punjab National Bank (PNB) to his firms in alleged connivance of
