Nirav Modi, Mehul Choksi not disclosing location, we do not believe their 'excuses': CBI
The Central Bureau of Investigation has cleared that they do not believe the claims presented by fugitive Mehul Choksi and Nirav Modi.
They also said that they have asked the two to disclose their locations, however, they have not disclosed it yet.
Both #MehulChoksi and #NiravModi have been asked to disclose their locations but they haven’t disclosed yet. CBI is not believing the excuses being given by both of them: CBI
— ANI (@ANI) March 8, 2018
CBI registers a fresh case against two firms of #NiravModi. pic.twitter.com/owq8xGdFzt
— ANI (@ANI) March 8, 2018
The CBI's clarification came after Choksi sent a letter to the investigating agency refusing to appear in front of the agency.
He said ''I'm not in a position to travel due to my persisting health problem. I had a cardiac procedure which was conducted in the first week of February 2018 and there is still pending work to be done on the same".
Earlier Nirav Modi had also written a letter to the Punjab National Bank stating his incapability to pay back the loan amount. He also blamed the bank for defaming his brand.