Nirav Modi planning to move to London after being suggested by his lawyer
ABP News Bureau
Updated at:
21 May 2018 01:39 PM (IST)
Download ABP Live App and Watch All Latest Videos
View In App
According to the latest report, PNB Scam accused Nirav Modi is planning to move to London after his lawyer' suggestion.
The CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in Punjab National Bank, agency sources said.
Modi along with his wife Ami, a US citizen, brother Nishal a Belgian, and uncle Choksi, Gitanjali group's promoter, had fled the country before the bank approached the CBI with a complaint against his companies for allegedly cheating through fraudulent issuance of Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs).
The agency recently chargesheeted both Modi and Choksi separately in the scam and will now approach the Interpol for a Red Corner Notice aimed at bringing them back for facing trial in the cases against them, the sources said.
The PNB had approached the CBI with a complaint on the basis of which the agency had registered an FIR against Modi.
The CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in Punjab National Bank, agency sources said.
Modi along with his wife Ami, a US citizen, brother Nishal a Belgian, and uncle Choksi, Gitanjali group's promoter, had fled the country before the bank approached the CBI with a complaint against his companies for allegedly cheating through fraudulent issuance of Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs).
The agency recently chargesheeted both Modi and Choksi separately in the scam and will now approach the Interpol for a Red Corner Notice aimed at bringing them back for facing trial in the cases against them, the sources said.
The PNB had approached the CBI with a complaint on the basis of which the agency had registered an FIR against Modi.
Subscribe our YouTube channel here: https://www.youtube.com/user/abpnewstv
Like us on Facebook: https://www.facebook.com/abplive/
Follow us on Twitter: https://twitter.com/abpnewstv
And do not miss any updates on our website: http://www.abplive.in/videos