 The Delhi High Court today sought response of the Enforcement Directorate on a plea by Nirav Modi's firm Firestar Diamond against a money laundering case lodged by the agency in connection with the Punjab National Bank (PNB) fraud case.
The Court issued the notice to the ED on Firestar Diamond International Private Ltd's plea seeking direction to the agency to supply it several documents, including a copy of the search warrants.
The Court, however, refrained itself from staying the proceedings against the company saying it want to consider the stay part after the agency files their response. It directed ED to place before it the sequence in which it has initiated proceedings in the matter
|
LANGUAGE BULLETINS 
