Nirav Modi left India with family in first week of January


Team Udayavani, Feb 15, 2018, 4:06 PM IST

New Delhi: Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud, officials said.

His brother Nishal, a Belgian citizen, also left the country on January 1, while wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, departed on January 6, the officials said.

The agency issued a look out circular against all the four after registering the first FIR against them, they said. A look out circular is issued by enforcement agencies to all exit and entry ports to inform them about the movement of an accused.

Modi, who is believed to be in Switzerland, was also present in a group photo of Indian CEOs with Prime Minister Narendra Modi, issued by the Press Information Bureau, in World Economic Forum on January 23, six days before the bank sent its first complaint against him to the CBI, according to the officials.

The diamantaire is an India citizen but his brother Nishal and wife Ami are not Indian nationals, the officials said.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Let truth come out: Kharge on Oppn demand for discussion, JPC on Adani issue

Karnataka CM directs officials to submit proposal for gold chariot for Goddess Chamundeshwari

IPL Auction 2025 | GT buy Washington Sundar for Rs 3.20 crore; Shaw, Shardul go unsold

Virat Kohli doesn’t need our support, but we need the support of Kohli: Bumrah

INDIA bloc seeking JPC probe into Adani ‘scam’, govt scared of debate: Congress after LS, RS adjourned

Burglars decamp with cash Rs 1 crore, 300 gold sovereigns from house in Kerala

Raut demands re-election, alleges irregularities in EVMs during Maharashtra polls

Related Articles More

Air pollution: SC directs action against officials for ‘serious lapse’ in ensuring GRAP-IV curbs

PM Modi to attend 3-day all-India security conference in Odisha from Nov 29

Let truth come out: Kharge on Oppn demand for discussion, JPC on Adani issue

Need to link co-op movement with circular economy: PM Modi

RSS mouthpiece Organiser had attacked Constitution: Jairam Ramesh

MUST WATCH

Coconut Flower

Prakash Belawadi

Naxal Leader Vikram Gowda

Christmas Cake Fruit Mixing

DK Shivakumar


Latest Additions

Air pollution: SC directs action against officials for ‘serious lapse’ in ensuring GRAP-IV curbs

PM Modi to attend 3-day all-India security conference in Odisha from Nov 29

Let truth come out: Kharge on Oppn demand for discussion, JPC on Adani issue

Need to link co-op movement with circular economy: PM Modi

Karnataka CM directs officials to submit proposal for gold chariot for Goddess Chamundeshwari

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.