PNB fraud case: Nirav Modi's firm moves Delhi HC against ED case

Nirav Modi's firm, Firestar Diamond, today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case. 

Firestar Diamond International Private Ltd, in its plea, has sought a direction to the Ministry of Finance and Directorate of Enforcement to supply them a copy of the search warrants. 

Billionaire Modi, his uncle Mehul Choksi and others are bein .. 

Read more at:
//economictimes.indiatimes.com/articleshow/63188802.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst