Ami, an American national, left India on January 6 while Nirav left on January 1, days before the CBI had issued Lookout Circulars (LOC) against all accused in the scam. Be seen with him in DAVOS.
The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money.
He is the chairman of Firestar International and runs a chain of Nirav Modi diamond jewellery retail stores across the globe including Mumbai, New York and London.
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A family portrait at summits is commonplace.
The Congress claimed the 42 FIRs (criminal complaints) against companies owned by Mr. Chokshi and Nirav Modi were also known to the PMO.
Modi had allegedly cheated the bank to the tune of Rs. 280.7 crore. It put the cumulative loan amount at Rs 9,872 crore.
Although Choksi has tried to distance himself from Nirav, PNB has directly linked the alleged activities of the uncle and the nephew.
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The PNB said that on examination of the SWIFT (international payment network) trail, it was found that a junior level branch official had unauthorizedly and fraudulently issued Letters of Undertakings (LoUs) on behalf of some companies belonging to billionaire diamond trader Nirav Modi to avail buyers' credit from foreign branches of various Indian banks. Prasad said that the Congress should refrain from using pictures. One relates to a rent dispute between Prasad and Choksi. Last month, the bank officials reported the matter to the CBI and Enforcement Directorate (ED). The bank, India's second-largest state-owned lender, announced on Wednesday that it had also detected fraud of nearly $1.8bn at a single branch in Mumbai, sending its shares plummeting. "How can Nirav Modi and Mehul Choksi dupe the entire banking system through forged Letters of Understanding under the nose of Modi govt?" he said. "Why were all the authorities, including the finance ministry, its financial intelligence units and all other authorities sleeping on their job?"
He cited figures in the letter to suggest a still larger scam. "Bank balance worth Rs 3.9 crore in accounts & fixed deposits has also been freezed", the ED statement added.
India's banks have been coping with a surge of bad loans, or non-performing assets, and the government recently announced a $14 billion recapitalization plan. "Banks other than PNB, like SBI, Axis, Union Bank, Allahabad Bank, Bank of Baroda, Canara, Andhra, ICICI, etc are affected".
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