New Delhi India on Friday (July 2, 2021) said it is closely monitoring the legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.
When asked about the latest updates on Mehul and Nirav, official spokesperson of the Ministry of External Affairs (MEA) Arindam Bagchi said, “We are closely monitoring the ongoing legal proceedings in both the cases.”
The statement comes amid reports of the Dominican prime minister rejecting his claim. Government’s involvement in the alleged abduction of Mehul Choksi .
Choksi is currently facing trial in Dominica and went missing from Antigua on May 23 Later caught in Dominica and charged with illegal entry In the Caribbean island nation by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India. The 62-year-old fugitive, in particular, is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank.
On the other end, Nirav Modi is currently lodged in Wandsworth Jail in South London where he is lodged in connection with the biggest bank fraud in India since his arrest in London in March 2019.
Last week, the UK High Court dismissed a petition against the extradition of Nirav Modi to India from Punjab National Bank (PNB) to face charges of fraud worth over Rs 13,000 crore.
The 50-year-old is with his uncle Mehul Choksi Alleged collusion with PNB officials for issuing fake lines of credit . Nirav Modi is also later accused of intimidating witnesses and tampering with evidence.
Meanwhile, on Wednesday, the Enforcement Directorate (ED) Seized assets worth Rs 9,371.17 crore transferred Public Sector Banks and the Central Government in cases related to Nirav Modi, Mehul Choksi and Vijay Mallya.
The ED has so far attached assets worth Rs 18,170.02 crore.
(with agency input)
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