Modi Government in Action; Vice President of Nirav Modi’s Company arrested!!!

The Enforcement Directorate (ED) has captured Firestar Group Vice President Shyam Sunder Wadhwa, a partner of Nirav Modi, who is needed in the multi-Crore Punjab National Bank extortion case, an authority said on Wednesday.

Wadhwa was captured in Mumbai on Tuesday night in the wake of addressing, said the ED official, including it was the principal capture by the office for the situation.

Educated sources said Wadhwa was blamed for directing deceitful exchanges with Firestar International and Firestar Diamond International possessed by Nirav Modi, who alongside his gathering organizations – Diamond R US, Stellar Diamond and Solar Exports – and others have been involved in the Rs 13,500 crore trick which was conceded by the Punjab National Bank in February, prompting a monstrous change in the nation’s managing an account framework.

The ED on March 24 seized resources worth over Rs 36 crore have a place with Modi and furthermore did joint quests with the Central Bureau of Investigation (CBI), which is likewise testing criminal misconduct for the situation, for more than three days at Nirav Modi’s palatial ‘Samudra Mahal’ home in Mumbai.

 

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