Business Standard

Lookout notice issued - after Nirav escaped

IANS  |  New Delhi 

A lookout notice was issued by the against and his associates last month in the banking fraud case but by then they had escaped from India, sources said on Thursday.

According to the sources, a Look Out Circular was issued against Modi along with his wife Ami, brother and in the (PNB) fraud case on January 31.

The circular was issued to all airports, ports and exit points to stop them from escaping. However, according to the sources, Modi and his associates fled the country before the notices were issued.

While Nirav and left on January 1, his wife Ami, a US citizen, and Choksi left on January 6, all before the received a complaint from the PNB on January 29.

The source added that around 150 Letters of Understanding were issued to Nirav Modi's firms by the PNB. In course of the probe, the has finished imaging computers seized during searches at Modi's properties on February 3, 4 and 21.

--IANS

rak-ao/qd/mr

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Thu, February 15 2018. 19:52 IST
RECOMMENDED FOR YOU
RECOMMENDED FOR YOU