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PNB Fraud: ED Files First Chargesheet Against Nirav Modi, 23 Others
Enforcement Directorate (ED) filed an FIR in the case on February 14 CBI has already filed two chargesheets in the PNB fraud case The ED chargesheet filed on Thursday doesn't mention Mehul Choksi
24 May 2018, 09:51 PM IST 
ED might file a second charge sheet against Nirav Modi's uncle Mehul Choksi
Mumbai: Over three months after filing the first information report (FIR), the Enforcement Directorate (ED) on Thursday filed its first charge sheet in the over $2 billion Punjab National Bank (PNB) fraud case against Nirav Modi and 23 others, including his father, sister and brother-in-law. While confirming the development, the officials said that about 12,000 page charge sheet has been filed before a special court in PNB Nirav Modi...
