Nirav Modi Left India On January 1, Before CBI's Complaint And Lookout Notice: Officials

[timmy]

Nirav Modi, a regular feature on the lists of rich and famous Indians since 2013, was charged by the CBI, along with wife, brother and business partner Mehul Choksi on January 31, for allegedly cheating the bank out of Rs.280 crore.

All India | Press Trust of India | Updated: February 15, 2018 18:19 IST

  

by Taboola 

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Nirav Modi is believed to be in Switzerland according to the Press Trust of India.

NEW DELHI:  Billionaire jewellery designer Nirav Modi had left the country on January 1, long 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 his wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, flew out on January 6, the officials said.

The agency issued a look out circular against all the four after registering the first FIR against them on January 31, according to officials.

A look out circular is issued by enforcement agencies to all exit and entry ports to inform them about the movement of an accused.
 

 

Nirav Modi is believed to be in Switzerland according to the Press Trust of India.

He was present in a group photo of Indian CEOs with Prime Minister Narendra Modi at Davos on the sidelines of the World Economic Forum on January 23, six days before state-run PNB sent its first complaint against him to the CBI, according to the officials.
 

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

 

Nirav Modi, a regular feature on the lists of rich and famous Indians since 2013, was charged by the CBI, along with wife, brother and business partner Mehul Choksi on January 31, for allegedly cheating the bank out of Rs. 280 crore.

https://www.ndtv.com/india-news/nirav-modi-left-india-on-january-1-before-cbis-complaint-and-lookout-notice-officials-1813169?pfrom=home-topscroll

[Raasko]

ee scheme edo mastu undi vayya

Ee saari India poyinappudu maa bank manager ni kalisi deal set chesukovali....eedaku 10kocheyyali ika.....ingaa ee kooli enni dinallu chestam...

[mongoDB]

Ee vedavalani

[Chamak_Chandra]

[reality]

A classic example of Narendra Modi’s shamless rule and paradox policies. In this case, instead of bringing black money from  Switzerland, he gave way to looters like Nirav Modi to pump more black money to Switzerland. 

#HailModiBrothers

[Chamak_Chandra]

Vijay Mallya escaped using an Airplane.

Lalit Modi escaped using an Airplane.

Nirav Modi escaped using an Airplane.

"It was Nehru's Fault who had Given license to Air India for International Operations in 1947". ~  Bodi (2018)

[Hydrockers]

3 minutes ago, Chamak_Chandra said:

Vijay Mallya escaped using an Airplane.

Lalit Modi escaped using an Airplane.

Nirav Modi escaped using an Airplane.

"It was Nehru's Fault who had Given license to Air India for International Operations in 1947". ~  Bodi (2018)

bodi gadu ee post chuste same dialouge kottina kotte type DKbose gadu