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Gitanjali Group of companies Mehul Choksi, the accused in more than Rs 13,500 crore Punjab National Bank (PNB) fraud case with his nephew Nirav Modi, moved to the Caribbean nation of Antigua United States United a few weeks ago using a local pbadport, sources The revelation came from the anti-Ugandan authorities in response to a notice from the Central Bureau of Investigation (CBI) broadcast to foreign countries through the intermediary of 39; INTERPOL.
The CBI learned about it last week and shared information with the Enforcement Branch (ED). The CBI and ED have both probed the multi-crore fraud allegedly committed during the 2011-2017 period. On July 11, ED asked a Mumbai special court to declare the Choksi and Nirav Modi "fugitive" diamond dealers under the 2018 Fugitive Economic Fugitives Ordinance because they had fled India a month before being named in the fraudulent case. January 31
The ED investigated two cases of money laundering against Choksi, Nirav Modi and others under the Prevention of Money Laundering Act on the FIR base registered by the CBI, the main body of investigation of the case.
In these cases, the DG filed complaints or charges against Choksi and Nirav Modi on May 24 and 26. The court took note of the indictment sheets and issued a warrant for two absences.
At the request of ED and the CBI, Interpol also issued a Red Corder notice against Nirav Modi.
– IANS
aks / rak / vd
(This story was not edited by Business Standard staff and is generated automatically from a syndicated feed.)
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