A fresh charge sheet was filed by ED against Nirav Modi, an accused in the 2-billion American dollars Punjab National Bank scam, and others under the anti-Money Laundering law yesterday.

The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the FUGITIVE ECONOMIC OFFENDERs Act.

The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the Fugitive Economic Offenders Act.

ED files fresh charge sheet against Nirav Modi in Punjab National Bankscam

A fresh charge sheet was filed by ED against Nirav Modi, an accused in the 2-billion American dollars Punjab National Bank scam, and others under the anti-money laundering law yesterday.


According to the officials, the charge sheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai a few days ago. This time, the agency had underlined the role of Modi’s wife Ami and funds routed by her.

ED files fresh charge sheet against Nirav Modi in Punjab National Bankscam


The agency has recorded additional evidence collected, and attachments made including charges pressed against him under the Fugitive Economic Offenders Act. The details of this fresh charge sheet are yet to come.


The charge sheet followed an English newsletter’s report about Modi’s stay at a luxurious apartment of 8 million pounds in the West End area of London and starting a diamond business.

I am Diksha Yadav, Currently pursuing my Post Graduate Diploma in English Journalism from Indian Institute of Mass Communication. I have interned in The Hindu(Features Department) and W5 Communications(Public Relations). I have also worked as a PR professional in PRIntel Advisory where I was handling Homekraft, Amplus, MoMagic, and other corporate clients and was responsible for developing the first line of communication with media for press coverages. Besides, I had worked as a content writer in Buddymantra, Portology, Aviity, and UC News. My areas of work is to deliver first-hand reports, media coverages, reporting, editing, making newspapers, magazines, anchoring, script writing and creating content in different genres. I also have knowledge of Quark and InDesign (Basic). I am quick in developing solid media relations across regions and develops brilliant content for clients for media dissemination.