MUMBAI: A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over USD 2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
The ED had last week moved the special court seeking warrants against the accused persons.
The non-bailable warrants (NBWs) were issued by Special Prevention of Money Laundering Act (PMLA) judge Salman Azmee against Nirav Modi and 10 others, including his family members. (AGENCIES)
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