ALSO READSBI discloses Rs 13.6-bn exposure in LoU issued by PNB to Nirav Modi PNB scam: ED attaches 21 properties worth Rs 5.23 bn of Nirav Modi group Rs 114-bn PNB fraud: Gitanjali Gems shares plunge over 56% in six days Rs 114-bn PNB fraud: I-T Dept attaches 141 bank accounts and fixed deposits PNB scam: Passports of Nirav Modi, Mehul Choksi revoked, say MEA sources
Asked if the department is providing any assistance to the Indian government in tracing Modi, the spokesperson said, "We refer you to the Department of Justice for questions on legal assistance to the Indian authorities in relation to their investigation of Mr. Modi".
Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies following a complaint by the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 120 billion, with the purported involvement of a few employees of the bank.
They allegedly acquired fraudulent letters of undertaking (LoUs) from its Brady House branch in Fort area for overseas credit from other lenders.
Modi, his family, and Choksi, the promoter of Gitanjali Gems, left the country in early January, much before the CBI received a complaint from the PNB.
On being asked by the CBI to join its investigation into the alleged fraud, Modi refused, saying he has "business abroad".
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