The Central Bureau of Investigation has initiated proceedings to attempt to extradite jewellery tycoon Nirav Modi’s brother Nehal Modi from the U.S. to India as part of the ongoing Punjab National Bank fraud case.
Ambience Mall is currently under investigation by the Central Bureau of Investigation. The Punjab and Haryana high court ordered the Haryana Government to provide assistance to the CBI to trace witnesses and documents.
The Central Bureau of Investigation was granted permission to send additional evidence against accused jewellery tycoon Nirav Modi through a supplementary charge-sheet as it aims to bolster its extradition case.
The Central Bureau of Investigation has revealed that jewellery tycoon and alleged fraudster, Nirav Modi, deliberately changed the partnership structure of three of his businesses to hide his illegal business practices.
A Central Bureau of Investigation court in Mumbai refused to cancel the non-bailable arrest warrant issued against accused jewellery tycoon Mehul Choksi after Choksi has contested the warrant since June 2018.
Indian authorities are working to proceed against accused jeweller Nirav Modi’s brother, Belgian citizen Nehal Modi, in the Punjab National Bank fraud case and plan to send evidence against him to Belgium.