Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
India has recently sought to extradite Mehul Choksi from Antigua