Nirav Modi refuses to join probe in PNB scam case: CBI

Image
Press Trust of India New Delhi
Last Updated : Feb 28 2018 | 6:30 PM IST
Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said today.
Modi was asked to appear before the agency in connection with its probe in the nearly USD two billion alleged fraud perpetrated in the PNB.
He was summoned through email but he refused to join the investigation saying he has "business abroad", the officials said.
The CBI today directed him to contact the embassy of India in a country where he is staying so that his travel to India can be arranged, they said.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 28 2018 | 6:30 PM IST

Next Story