Silent Modi starts paying bank money, pays first installment of ২ 3.25 million


Bangla Hunt Desk: The Ministry of Corporate Affairs said on Tuesday that Punjab National Bank had said that Nirav Modi had paid the first installment of the bank. According to the ministry, PNB received ৩ 3.25 million (Rs 24.33 crore) as recovery from the silent Modi. Earlier, Interpol had issued an international arrest warrant against Amy Modi, the wife of silent Modi, the main accused in the Punjab National Bank fraud case, in a financial embezzlement case. Officials said this on Tuesday.

At the request of the ED, Interpol has issued a Red Corner notice against Modi's wife, the official said. Once the notice was issued against the fugitive, Interpol issued instructions to arrest the man in his 192-member country. Then the work of his extradition began. Silent Modi fled the country in 2016 after a bank fraud case came to light.

ED Amy Modi has filed a case of financial embezzlement against several others besides her husband Nirab Modi and her relative Mehul Choksi. Silent Modi has been imprisoned in Britain since his arrest in London in March 2019. Earlier this year, a Mumbai court declared the silent Modi a fugitive and a financial criminal and ordered the confiscation of his property.

The ED has already confiscated Modi's assets worth Rs 329 crore. The ED is investigating a case filed against silent Modi, Mehul Choksi and a few others accused of embezzling more than বিল 2 billion from a PNB branch in Mumbai.

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