Home National CBI Filed FIR against Mehul Choksi and Nirav Modi, Passport suspended

CBI Filed FIR against Mehul Choksi and Nirav Modi, Passport suspended


PNB the Biggest Banking fraud of  Rs 11,300 crore the which rocked the entire nation ,today CBI filed second FIR against Mehul Choksi promoter of Gitanjali Jewellers and uncle of Main accused Nirav Modi. Enforcement Directorate also raided at his Mumbai office. ED also requested to Mumbai Pass port office to suspend the passport of Mehul Choksi, 4 weeks his passport have been suspended. In this case Nirav Modi’s pass port also suspended. CBI seeking Interplo’s help to arrest both Mehul Choksi and Nirav Modi who is believed now Belgium. The CBI is much more confident about getting a location of Mehul and Nirav Modi. On Friday CBI also visited PNB office in Fort and collected some dacuments. According to the sources Mehul Choksi fled india in the first week of January , Choksi also involved in this scam .ED also raided 12 places which belongs to Nirav Modi. Th 11,300 crore scam is created huge political controversy also blame game between BJP and Congress is going on. But the main accused of this fraud still absconding.According to the CBI sources more banks are involved in this scam very soon their name will be exposed.


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