I-T dept issues look out circulars against Nirav Modi, Mehul Choksi
The I-T department has also attached four assets of Nirav Modi worth Rs70 crore
New Delhi: The income tax department has issued a look out circulars against Nirav Modi and Mehul Choksi to restrict their movement, officials said on Wednesday.
The I-T department also attached four assets of Nirav Modi worth Rs70 crore, the officials added.
Billionaire jewellers Nirav Modi and Mehul Choksi of Gitanjali Gems are at the centre of the $2 billion PNB fraud.
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