The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case on Monday approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi.
“It is an application for issuance of LR under the Prevention of Money Laundering Act (PMLA) for recovery/seizure of proceeds of crime and collection of documents, evidence lying in Hongkong, USA, UK, UAE, South Africa and Singapore which are required in connection with the investigation,” the ED said in its plea before the PMLA court.
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