A special Prevention of Money Laundering Act (PMLA) court in Mumbai issued a non bailable warrant agaisnt diamantaire Nirav Modi in relation to Punjab National Bank (PNB) fraud case on Tuesday.
Special PMLA court in Mumbai issues a non bailable warrant against Nirav Modi in PNB fraud case. pic.twitter.com/kQw1ZNQAtP— ANI (@ANI) June 12, 2018
Earlier on Friday, Nirav Modi and his family were issued a non-bailable warrant by the Enforcement Department (ED) in relation to the Rs 13,000 crore scam.
The other accused listed by the agency are Neeshal Modi, Nehal Modi, Deepak Modi, Purvi Mehta, Mayank Mehta, alongside business associates Saju Poulose, Aditya Nanavati, Subhash Parab, Mihit Bhansali, Hemant Bhatt, Shyam Sunder Wadhwa, Dharmesh Shah, and former PNB deputy manager Gokulnath Shetty.
More details to be followed.