New Delhi: A lookout notice was issued by the CBI against jeweler Nirav Modi and his associates last month in the banking fraud case, but by then they had escaped from India, CBI sources said on Thursday.
According to the sources, a Look Out Circular was issued against Modi along with his wife Ami, brother Nishal Modi and Mehul Choksi in the Punjab National Bank (PNB) fraud case on January 31.
The circular was issued to all airports, ports and exit points to stop them from escaping. However, according to the sources, Modi and his associates fled the country before the notices were issued.
While Nirav and his brother Nishal left India on January 1, his wife Ami, a US citizen, and Choksi went on January 6, all before the CBI received a complaint from the PNB on January 29.
The source added that around 150 Letters of Understanding were issued to Nirav Modi's firms by the PNB. In the course of the probe, the CBI has finished imaging computers seized during searches at Modi's properties on February 3, 4 and 21.
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Ranchi (PTI): A 60-year-old security guard of a temple in Ranchi was bludgeoned to death with a stone during a robbery attempt, police said on Saturday.
The incident happened late on Thursday at the Jagannath Temple in the Dhurwa Smart City area, they said.
"Three persons were arrested on Friday for killing the security guard. They confessed to the crime and told police that the victim had identified them. Therefore, in fear of being caught, they killed him by attacking him with a stone on his head," SSP Rakesh Ranjan said.
"Thereafter, they took money from the donation box and fled the scene. Two of them have criminal antecedents," he added.
Ranjan said the investigators recovered Rs 3 lakh in cash that had been robbed, the stone with blood-stained marks, and the iron rod used to break open the lock of the donation box kept there.
An FIR in this regard was lodged at the Dhurwa police station, he said, adding that the accused were sent to judicial custody by a court.
