The Enforcement Directorate, ED, has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on Monday.
They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act court in Mumbai.
This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidences gathered in the case and attachments made.
The ED had said on March 9 that the United Kingdom’s Home Secretary has recently referred India’s request for extraditing the tainted businessman to a court for initiating legal proceedings.
The ED had filed the first charge sheet in this case in May last year.