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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