ED raids former Rajasthan MLA over laundering charges
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former Rajasthan MLA Baljit Yadav.
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.
According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13.
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The Indian government had moved an extradition request for Modi, who is currently in London, ED sources said in Delhi.
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