PNB Fraud Case: ED Files First Chargesheet Against Nirav Modi, Associates | CNBC TV18
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The ED chargesheet filed Thursday
The ED chargesheet filed Thursday also details the attachments made by the agency against Modi and his associates in the last few months after it first registered an FIR in the PNB fraud case. It focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said.
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CNBC-TV18 is India's No.1 Business medium and the undisputed leader in business news. The channel's benchmark coverage extends from corporate news, financial markets coverage, expert perspective on investing and management to industry verticals and beyond. CNBC-TV18 has been constantly innovating with new genres of programming that helps make business more relevant to different constituencies across India. India's most able business audience consumes CNBC-TV18 for their information & investing needs. This audience is highly diversified at one level comprising of key groups such as business leaders, professionals, retail investors, brokers and traders, intermediaries, self-employed professionals, High Net Worth individuals, students and even homemakers but shares a distinct commonality in terms of their spirit of enterprise.
Subscribe to our Channel: cnbctv18
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Website: http://www.moneycontrol.com/cnbctv18/
6 سال پیش
در تاریخ 1397/03/03 منتشر شده
است.
118
بـار بازدید شده