“Bishnoi was cooperative but directed me to follow up with the concerned Principal Director, ITI, P.S. Paniay. When I met him, Paniay brushed me off saying I must contact the local headquarters or Fince Ministry. Since then, I made several trips, but the entire issue has been stuck without progress,” Roy told IANS. Choksi is an uncle of diamond and jewellery trader Nirav Modi, who has reportedly fled from India with his wife after being linked to a huge fincial scam involving the Punjab tiol Bank.