Even as the absconding businessmen Nirav Modi and Mehul Choksi have remained elusive to the Central Bureau of Investigation, the agency on its part has decided to summon them both to join an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud.
This comes after the two businessmen shot off separate emails expressing their inability to return to India.
It was informed that the CBI had first summoned them both on February 19 for an appearance on February 20. The second summon to Choksi was issued on February 23 and then the third summon was issued to both on February 28 to appear on March 7.
The two businessmen have had their passports suspended.>