The Enforcement Directorate has filed a fresh chargesheet against Nirav Modi in the Rs 13,000 crore PNB scam. The chargesheet has been filed under the anti-money laundering law. It is understood that the agency has underlined the role of NIrav Modi’s wife and the funds routed by her in the latest document. The agency has also recorded additional evidence gathered in this case and the attachments made including the charges made against him under Fugitive Economic Offenders Act.