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Highlights
India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi.
The MEA spokesperson was asked about the latest update on fugitive businessmen.
New Delhi: India on Friday (July 2, 2021) said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.
On being when asked about the latest update on Mehul and Nirav, the Ministry of External Affairs (MEA) official spokesperson Arindam Bagchi said, We are of course closely monitoring the ongoing legal proceedings in both cases.
Choksi is currently facing trial in Dominica and had gone missing from Antigua on May 23. He was later caught in Dominica and was charged with illegal entry into the Caribbean island nation by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India. The 62-year-old fugitive, notably, is wanted in India in connection with the Rs 13,500 crore fraud in Punjab Nation