<p>The Enforcement Directorate on Saturday&nbspsummoned Nirav Modi's family for questioning in the PNB scam worth over $2 billion.&nbsp</p>

<p>The ED called the family for questioning after Nirav Modi's repeated failures in appearing before the&nbspcourt despite several summonses.&nbsp</p>

<p>The Enforcement Directorate has sent summons to his father Deepak Modi, brother Nishal Modi, sister Purvi Modi her husband Mayank Mehta and Mihir Bhansali, the&nbspDirector of US-based firm Firestar Diamond Inc.&nbsp</p>

<p>According to a media report, the summonses have been sent through emails as the family members of fugitive diamantaire Nirav Modi are not in India.</p>

<p>The ED had earlier sent a summon to the billionaire jeweller&nbspMehul Choksi, however, he did not appear before them.</p>

<p>The Central Bureau of Investigation had filed its first charge sheet in&nbspthe PNB Scam on May 14 in a special court in Mumbai.&nbsp</p>

<div class="ui-state-default" contenteditable="false">
<div class="twitter-block" draggable="false">
<blockquote class="twitter-tweet" data-lang="en">
<p dir="ltr" lang="en">ED summons Nirav Modi’s family for questioning after he failed to appear before it despite repeated summons. Summons sent to his father Deepak Modi, brother Nishal Modi, sister Purvi Mehta, her husband Mayank Mehta&Mihir Bhansali, director of US-based firm Firestar Diamond Inc.</p>
— ANI (@ANI) <a href="https://twitter.com/ANI/status/997655173706272768?ref_src=twsrc%5Etfw">May 19, 2018</a></blockquote>
<script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script></div>
<a class="close-mark close-div" href="#" id="jqclosemark">×</a></div>

<p>&nbsp</p>


The ED called the family for questioning after Nirav Modi's repeated failures in appearing before the court despite several summonses

The Enforcement Directorate on Saturday&nbspsummoned Nirav Modi's family for questioning in the PNB scam worth over $2 billion. The ED called the family for questioning after Nirav Modi's repeated failures in appearing before the&nbspcourt despite several summonses. The Enforcement Directorate has sent summons to his father Deepak Modi, brother Nishal Modi, sister Purvi Modi her husband Mayank Mehta and Mihir Bhansali, the&nbspDirector of US-based firm Firestar Diamond Inc. According to a media report, the summonses have been sent through emails as the family members of fugitive diamantaire Nirav Modi are not in India. The ED had earlier sent a summon to the billionaire jeweller&nbspMehul Choksi, however, he did not appear before them. The Central Bureau of Investigation had filed its first charge sheet in&nbspthe PNB Scam on May 14 in a special court in Mumbai. ED summons Nirav Modi’s family for questioning after he failed to appear before it despite repeated summons. Summons sent to his father Deepak Modi, brother Nishal Modi, sister Purvi Mehta, her husband Mayank Mehta&Mihir Bhansali, director of US-based firm Firestar Diamond Inc. — ANI (@ANI) May 19, 2018 ×

ED summons Nirav Modi's family for questioning in PNB Scam

diamantaire-nirav-modi

Diamantaire Nirav Modi, News on Diamantaire Nirav Modi, stories on Diamantaire Nirav Modi, articles on Diamantaire Nirav Modi, Diamantaire Nirav Modi stories at Wion, Diamantaire Nirav Modi news, Diamantaire Nirav Modi latest news

diamantaire nirav-modi

ED summons Nirav Modi's family for questioning in PNB Scam