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वो किसके हैं वफादार#ModiRobsIndia — Office of RG (@OfficeOfRG) 19 February 2018
The PNB has lodged two financial fraud complaints of Rs. 114 billion and Rs 2.8 billion against Nirav Modi, his family members and Mehul Choksi, owner of Gitanjali Gems.
The Central Bureau of Investigation (CBI) has filed a formal case charging four- Nirav Modi, his wife Ami, brother Nishal and Mehul Choksi- on January 31 over Rs. 280 crore fraud.
The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI).
The scam started in 2011 and was detected in the third week of January this year, after which the PNB officials filed a complaint with the CBI on January 31.
Meanwhile, raids are being conducted in multiple locations in connection with the case.