Special CBI court issues warrants against Modi, Choksi in PNB scam

A special CBI court in Mumbai has issued non-bailable warrants against jewellers Nirav Modi and Mehul Choksi in the PNB fraud case.

The warrant was issued by the court on Saturday after the CBI told the court that the two did not respond to two summons issued against them on health grounds.

The Mumbai court approved the CBI’s application to issue non-bailable warrants against Modi and Choksi in the PNB fraud, CBI sources said.

The CBI is also questioning officers of overseas branches of Indian banks that extended credit facilities on the basis of the fraudulent letters of undertaking (LOUs), issued by employees of PNB, the source said.


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