Nirav Modi, who has been accused in an alleged Rs 11,400 crore scam in Punjab National Bank, has reportedly denied to join the probe that is being conducted by the Central Bureau of Investigation. After CBI sent an email to the designer diamond jeweler to cooperate an investigation, he reportedly denied to join saying that he has ‘Business abroad’. However, CBI has sent him another mail asking him to contact the High Commission of the concerned country and that his travel will be arranged by CBI. He is currently staying in Caribbean island St Kitts and Nevis.
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