Sent notice to email id shared by Nirav Modi, says MEA; top 10 developments

The ED has frozen mutual funds and shares worth Rs 945.2 mn of the Nirav Modi and Mehul Choksi groups of companies

Government sources told news agency ANI that implementing this section would enable the creation of a National Financial Reporting Authority (NFRA) that would give the government regulatory control over chartered accountants and audit firms to penalise them for their misconduct. 

4) ED seizes Nirav Modi's Rolls Royce Ghost and other luxury cars: The Enforcement Directorate (ED) on Thursday said it had frozen mutual funds and shares worth Rs 945.2 million (Rs 94.52 crore) of the Nirav Modi and Mehul Choksi groups in connection with the money laundering probe against them in the Rs 114-billion (Rs 11,400-crore) alleged fraud