PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

Days after the Central Bureau of Investigation (CBI) filed chargesheets in the country's largest financial scam, the Enforcement Directorate (ED) is now expected to follow suit and file its first chargesheet in the Rs 14,356 crore Punjab National Bank (PNB) fraud. According to the Business Today, the ED's chargesheet is likely to name 15-20 accused including Nirav Modi and his sister Purvi Mehta. The chargesheet will include documentary evidence against the accused under the Prevention of Money Laundering Act (PMLA). The report said the ED will also file a second chargesheet in June against Modi's uncle Mehul Choksi, the Gitanjali Group, Nakshatra Ltd, Gili Ltd and some other unnamed individuals.

Rs 4 per litre rise in petrol, diesel prices in offing; fuel rates to return to pre-Karnataka poll hiatus margin levels

Rs 4 per litre rise in petrol, diesel prices in offing; fuel rates to return to pre-Karnataka poll hiatus margin levels LATEST PM Narendra Modi to lay foundation stones for Rs 10,000 cr projects in J&K including Zojila Tunnel PM Narendra Modi to lay foundation stones for Rs 10,000 cr projects in J&K including Zojila Tunnel Ashok Leyland Q4 net profit rises 40% at Rs 667 cr boosted by export revenue; shares down 3.89% Avenue Supermarts promoter Radhakishan Damani to sell up to 1% stake in co for over Rs 888 cr SocGen's 10-week accelerator programme Catalyst calls out to fintech, tech startups and varsities Bajaj Auto fourth-quarter net profit jumps 35 percent to Rs 1,080 cr, beats estimates RCom's settlement outside of bankruptcy court with Ericsson over dues unlikely for now, say sources RCom's settlement outside of bankruptcy court with Ericsson over dues unlikely for now, say sources PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheet PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheet Sensex sinks 300 points to close below 35,000-mark, Nifty below 10,600; foreign funds on selling spree Sensex sinks 300 points to close below 35,000-mark, Nifty below 10,600; foreign funds on selling spree Bajaj Auto fourth-quarter net profit jumps 35 percent to Rs 1,080 cr, beats estimates Bajaj Auto fourth-quarter net profit jumps 35 percent to Rs 1,080 cr, beats estimates A worried oil minister Dharmendra Pradhan wants Saudis to keep oil prices stable; says spike will hurt Indian economy A worried oil minister Dharmendra Pradhan wants Saudis to keep oil prices stable; says spike will hurt Indian economy PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

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