The Directorate of Enforcement (ED) has filed supplementary chargesheet in the Nirav Modi case.
The chargesheet has been filed in Mumbai.
A money laundering case was registered under the provisions of PMLA on the basis of FIR registered by CBI under sections 120-B r/w 420 of IPC, 1860 read with Section 13(2) read with 13(1)(d) of PC Act, 1988.
Nirav Modi is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, The Telegraph reported.
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