Government agencies coordinating to bring back Nirav Modi, Mehul Choksi: Sources

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Nirav Modi

The court has also allowed the I-T Department to auction 68 paintings owned by Nirav Modi and deposit the auction proceeds with ED.
The Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) and the Income Tax (I-T) Department are making composed efforts to extradite absconders Nirav Modi and his uncle Mehul Choksi, blamed in the Rs 13,500 crore Punjab National Bank (PNB) extortion even as they at the same time start recovery processes, two government authorities said on state of anonymity.

On Wednesday, extradition procedures officially started against Modi after he was captured in London. His bail was prevented on account of the size of the fraud he is alleged to have perpetrated.

A legal team representing to Indian offices are now there in London with important archives. Whenever required, a group of ED authorities may likewise go to London. Simultaneously, extradition proceedings are on to get Choksi extradited from Antigua, said the officials.

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The agencies said they are taking finding a way to recoup the cash and send a solid flag to fugitive economic offenders. A special court in Mumbai has allowed ED to auction 11 luxury vehicles owned by Nirav Modi, including a Rolls Royce, a Porsche, and a Mercedes Benz.

case-against-nirav

The court has also allowed the I-T Department to auction 68 paintings owned by Nirav Modi and deposit the auction proceeds with ED.

The Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) and the Income Tax (I-T) Department are attempting composed endeavors to remove absconders Nirav Modi and his uncle Mehul Choksi, charged in the Rs 13,500 crore Punjab National Bank (PNB) misrepresentation even as they at the same time start recuperation forms, two government authorities said on state of secrecy.

On Wednesday, extradition proceedings officially started against Modi after he was arrested in London. His bail was denied on account of the size of the fraud he is alleged to have perpetrated.

A legitimate team representing Indian agencies are as of now there in London with important documents. Whenever required, a group of ED authorities may likewise go to London. Simultaneously, extradition proceedings are on to get Choksi extradited from Antigua, said the officials.

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The agencies said they are additionally finding a way to recover the cash and send a solid flag to fugitive economic offenders. A special court in Mumbai has allowed ED to auction 11 luxury vehicles owned by Nirav Modi, including a Rolls Royce, a Porsche, and a Mercedes Benz.

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