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HC seeks ED response in Nirav Modi case

Image used for representational purpose only

The Punjab National Bank detected a 1.77 billion dollar scam in which Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.

The absconding businessmen said "my persisting health problem" won't let him travel for another four to six months. However, the Regional Passport Office, Mumbai, did not give him any explanation for suspension of his passport or as to how he was a security threat. In his letter to CBI he mentioned about his health issues, therefore, he fears that he will not get proper treatment if he gets arrested.

Nirav Modi will be prosecuted for wrong declaration of value and quantity of the imported Cut and Polished Diamonds, Pearls to Customs and diversion of the Duty Exempted goods to the domestic tariff area clandestinely, the report had said. "The entire reports being published in newspapers, various statements made by members of various political parties and the trial by media has therefore left me remediless and therefore a bias has been caused against me", he added. Choksi has accused Indian political parties using the issue to "glorify their own interest".

In his second email dated February 25, he said he has been advised to approach the Indian embassy for allowing for temporary travel documents to visit India after his passport was suspended.

The CBI filed a second FIR on February 15 for Rs 4,886.72 crore fraud against Mehul Choksi's Gitanjali Group.

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The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate after Nirav Modi's firm Firestar Diamond International filed a petition challenging the agency's authority to search its properties.

On March 6, the Congress Party said a Right to Information revealed that over the last three years, frauds of Rs. 19,317 crore have been reported in Mumbai alone, and demanded a reply from Prime Minister Narendra Modi.

The central government is unable to make a breakthrough and able to arrest these money thief Vijaya Malliya-9000 crore, Mehul Choksi-12700 crore, Nirav Modi-11400 crore, Lalit Modi-1700 crore.

Among those arrested in connection with Choksi's firms are Nakshatra group and Gitanjali group CFO Kapil Khandelwal and Gitanjali group manager Niten Shahi.

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