THURSDAY, MARCH 29, 2018 (PAGE 14) DAILYEXCELSIOR, …
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MUMBAI/NEW DELHI, Mar 28: The Enforcement Directorate has arrested a "close" associate and the vice president of a firm of diamantaire Nirav Modi in connection with a money laun- dering probe in the over Rs 12,000 crore PNB bank scam, officials said today. Shyam Sunder Wadhwa, the vice president of the Firestar group, was arrested last night under the Prevention of Money Laundering Act (PMLA), the officials said. He was described as a "close confidant" of Modi. "He is in close touch with Modi and is also involved in money laundering at the behest of and in aid of Nirav Modi," an official said. This is the ED's first arrest in the case.(PTI) THURSDAY, MARCH 29, 2018 (PAGE 14) DAILY EXCELSIOR, JAMMU Nirav Modi’s aide arrested CANCELLATION OF e-NIT Tenders floated vide e- NIT No:- CE/PW/J/36 of 2017-18, DDUGJY/PMDP (Rural) Doda District Dated: 03-03-2018 for works for Doda District under DDUGJY/PMDP (Rural) stands cancelled due to Nil Response. Sd/- Chief Engineer Project Wing Jammu DIP/J-4334-P/17 Dt: 24-3-2018
Transcript of THURSDAY, MARCH 29, 2018 (PAGE 14) DAILYEXCELSIOR, …
MUMBAI/NEW DELHI, Mar 28:
The Enforcement Directoratehas arrested a "close" associateand the vice president of a firmof diamantaire Nirav Modi in
connection with a money laun-dering probe in the over Rs12,000 crore PNB bank scam,officials said today.
Shyam Sunder Wadhwa, thevice president of the Firestar
group, was arrested last nightunder the Prevention of MoneyLaundering Act (PMLA), theofficials said.
He was described as a "closeconfidant" of Modi.
"He is in close touch withModi and is also involved inmoney laundering at the behestof and in aid of Nirav Modi," anofficial said.
This is the ED's first arrest inthe case.(PTI)
THURSDAY, MARCH 29, 2018 (PAGE 14) DAILY EXCELSIOR, JAMMU
Nirav Modi’s aide arrested
CANCELLATION OF e-NIT
Tenders floated vide e-NIT No:- CE/PW/J/36 of2017-18, DDUGJY/PMDP(Rural) Doda DistrictDated: 03-03-2018 forworks for Doda Districtunder DDUGJY/PMDP(Rural) stands cancelleddue to Nil Response.
Sd/-Chief Engineer
Project Wing Jammu
DIP/J-4334-P/17Dt: 24-3-2018
