Mumbai, June 13:- The Enforcement Directorate (ED) had last week moved the special court, seeking warrants against the accused.
A special court in Mumbai has issued a non-bailable warrant (NBW) against diamantaire Nirav Modi and his family members in the over Rs 13,000 crore PNB scam 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.
The non-bailable warrants were issued by Special Prevention of Money Laundering Act Judge Salman Azmee against Nirav Modi and 10 others, including his family members.
The ED had last month filed a 12,000-page charge sheet in the multi-crore Punjab National Bank cheating and fraud case against Nirav Modi and 23 others. -(Inputs: Agencies, NGB)