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Probe agencies to put restrictions on suspects' travel to foreign locations

Source said the Ministry of Corporate Affairs (MCA) has also prepared a list of at least 20 individuals and sent it to the immigration department to prevent them from flying overseas

Currently, the ED is seizing assets linked to offenders, including Vijay Mallya (left) and Nirav Modi
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Vijay Mallya and Nirav Modi

Shrimi Choudhary New Delhi
In a bid to prevent offenders from escaping investigation and fleeing abroad anymore, central agencies, including the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), have started putting restrictions on their travel to foreign locations where they have personal or business set-ups. 

Officials said they had prepared a list of offenders, along with people against whom enquiries have been launched. They have also prepared a database of their associations and connections abroad. 

“Even in case of a medical emergency, the person concerned can only travel to a location which has no direct or indirect connection with the probe,” said an