(Image source from: Hindustantimes.com)

Nirav Modi Case: ED All Set To Seek Info From Dozen Countries:- Jeweller and billionaire Nirav Modi flew away from India after Rs 11,300 crores fraud in Punjab National Bank (PNB). The ace businessman along with his family has been residing in USA and the Central Bureau of Investigation and the Enforcement Directorate have been trying their best to extradict the businessman. The latest update is that the Enforcement Directorate is all set to send judicial requests to dozen countries to obtain the information about Nirav Modi and his assets.

All the proceedings will happen through Mumbai High Court which will send a request to obtain Letters Rogatories (LRs) and they will be sent to 17 countries approximately. ED and CBI after a thorough investigation managed to locate traces in 17 countries. All his Indian properties have been seized. Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore and South Africa are some among the countries to which LRs will be sent.