- Friday, August 19, 2022
By: Keerthi Mohan
Nirav Modi has refused CBI’s summons to return to India, saying he was too busy with his businesses abroad. The whereabouts of Modi, the man behind the Punjab National Bank scam, is currently unknown. Modi and his uncle Mehul Choksi is wanted for defrauding state-run Punjab National Bank of Rs 12,600 crore. Responding to the CBI’s summons asking him to appear before it for questioning, Modi reportedly wrote back saying, “I have business to run here. Won’t be able to join.” The Enforcement Directirate on Thursday attached 41 properties belonging to Choksi worth Rs 1,200 crore. These include 15 flats…
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