New Delhi: A statement issued by India said that it is closely monitoring the legal proceedings against fugitive businessman Mehul Choksi and Nirav Modi. Responding to queries on updates on Mehul and Nirav Modi, official spokesperson of the Ministry of External Affairs Arindam Bagchi said, "We are closely monitoring the ongoing legal proceedings in both the cases"
Nirav Modi is lodged in South London’s Wandsworth Jail
Nirav Modi is also accused of intimidation of witnesses and tampering with evidence
ED attaches assets worth Rs 18,170.02 crore so far