PNB Fraud: Blue Corner notice issued against Modi, Choksi

by National | 01-03-2018 | 207 views

New Delhi : A Blue Corner notice was issued  on Wednesday against diamond jeweler Nirav Modi and hi uncle Mehul Choksi of Gitanjali Group in connection with the Rs 12,600- crore Punjab National Bank fraud case, an official said.An Income Tax department official said the Blue Corner notice – to locate, identify or obtain information  on  a person of interest in a criminal investigation – was issued by the Bureau of Immigration against the two which will be valid for a year starting  February 22 at all ports of embarkation. The IT official also said that it has attached four more properties of the Nirav Modi group which include his farm house  in Alibaug of Maharashtra worth Rs 13 crore and a 5.24 MW solar power plant over 135 acres of land in the same state’s Ahmednagar worth Rs 70 crore, as per the books. The official also revealed that they have attached 34 more bank accounts an fixed deposits of the Gitanjali Group having a balance of Rs 1.45 crore. Meanwhile the Central Bureau of Investigation informed that it has written to Nirav Modi requesting him to join the investigation.

“In reply to the CBI’s mail, the diamond jeweler showing helplessness said that he can’t join the probe as he has some pending business abroad”.

The agency again wrote to him to immediately approach the high commission of the country where he is currently present and ensure his return as soon as possible.“He has been given time to join investigation till next week,” he said.

The CBI official said that Nirav Modi has not shared anything with regard to his current location with investigation agency.Modi  has been accused,along with Choksi, of defrauding the PNB of Rs 12,600 crore, with Rs1,300 being added to the fraud kitty on Monday night.

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