Nirav Modi in London on Singaporean passport, say sources
Updated : May 19, 2018 01:57 PM IST
Mayank Mehta (of Rosy Blue Diamond) has got a British passport and is shuttling between Hong Kong and New York.
Deepak, Purvi and Mayank have been asked to appear before the ED investigators at its Mumbai office.
Further notices would be issued to the three in case they fail to respond to the first summons, the official said.
Have you signed up for Primo, our daily newsletter?It has all the stories and data on the market, business, economy and tech that you need to know.
THANK YOU! You made our day. See you every morningYOUR EMAIL IS ON ITS WAY. Check your inbox for future updates.
To keep watching CNBC-TV18, India's No. 1 English Business News Channel, call your Cable or DTH Operator and subscribe now for just Rs. 4 per month. You can also subscribe to CNBC-TV18 Prime HD for Re 1/- per month.Find out more