Tag: enforcement directorate, Shyam Sunder Wadhwa, Vice President
ED arrests close confident of Nirav Modi
ED arrests close confident of Nirav Modi. The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA). The ED earlier on Saturday registered a case under PMLA against Nirav Modi, Mehul Choksi, and
