CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi’s India exit

 Facing the heat after three high-profile economic offenders managed to escape the clutches of Indian law and leave for foreign lands, the Central Bureau of Investigations (CBI) has attempted to defend itself by saying that there is no question of foulplay on its part.

The CBI has been under scrutiny after reported emerged that it had changed a 2015 Look Out Circular against liquor baron Vijay Mallya from ‘detain’ to ‘inform about movement. On Saturday, CBI clarified that at the time when the decision was taken, there were not sufficient grounds for it to detain and arrest him. “Decision was taken at the appropriate level as a part of process and not individually by the officer as alleged,” the CBI said, according to news agency ANI.

While Mallya is accused of owing nearly Rs 9,000 crore to Indian banks, billionaire jewellers Nirav Modi and his uncle Mehul Choksi too have been charged with defrauding Punjab National Bank of thousands of crores. “CBI received a complaint against Nirav Mod and Mehul Choksi from PNB almost a month after they had left the country. Therefore the question of any CBI officer having any hand in their fleeing the country does not arise,” the investigative agency said.CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi’s India exit

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