PNB Scam: Nirav Modi Travelling on Revoked Passport | NYOOOZ TV
- 6 years ago
Absconding billionaire jewellerNiravModi is understood to have jumped on a plane and travelled four times between three countries as recently as March on an Indian passport that was revoked by the Ministry of External Affairs (MEA) on February 24.
The diamond merchant, wanted in India's biggest-ever banking scam, is said to be travelling in and out of the UK freely.
Nirav travelled between United States, United Kingdom and Hong Kong on his Indian passport between March 15 and March 31. According to Interpol, he travelled four times on that passport — on March 15, March 28, March 30 and March 31.
The diamond merchant, wanted in India's biggest-ever banking scam, is said to be travelling in and out of the UK freely.
Nirav travelled between United States, United Kingdom and Hong Kong on his Indian passport between March 15 and March 31. According to Interpol, he travelled four times on that passport — on March 15, March 28, March 30 and March 31.