Chief Judicial Magistrate of Surat today issued an order declaring Nirav Modi an absconder

FLASH: Chief Judicial Magistrate of Surat today issued an order declaring Nirav Modi an absconder under Section 82 of Code of Criminal Procedure in a Directorate of Revenue Intelligence (DRI) case. A case of diversion of Diamonds/Pearls from SEZ (Special Economic Zone) units, Surat by Nirav Modi was booked in Decemeber 2014, by the Mumbai Zonal Unit of DRI. The case was about diversion of duty free imported goods by the SEZ units of Nirav Modi Group of companies .
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