New Delhi: Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said on Monday.
According to the UK, Nirav Modi used the passport to fly from New York to London on February 10, from Hong Kong to London on February 15, from London to Hong Kong on March 15, from New York to London on March 28 and from London to Paris on March 31.
The CBI said it had shared the information on his passport in the 'diffusion' notice issued through Interpol on February 15. But Interpol branches of Belgium and US didn't cooperate, say sources.
The CBI followed it up with six countries where Nirav Modi was suspected to have fled and requested these countries to share information about him.
Similar reminders were also sent to the agencies of US, Singapore, Belgium, UAE and France.
The CBI has approached the Interpol for a Red Corner Notice aimed at bringing Nirav Modi back for facing trial in the cases against them.
According to the UK, Nirav Modi used the passport to fly from New York to London on February 10, from Hong Kong to London on February 15, from London to Hong Kong on March 15, from New York to London on March 28 and from London to Paris on March 31.
The CBI said it had shared the information on his passport in the 'diffusion' notice issued through Interpol on February 15. But Interpol branches of Belgium and US didn't cooperate, say sources.
PNB fraud: The CBI has approached Interpol for Red Corner Notice aimed at bringing Nirav Modi
The CBI followed it up with six countries where Nirav Modi was suspected to have fled and requested these countries to share information about him.
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Similar reminders were also sent to the agencies of US, Singapore, Belgium, UAE and France.
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The CBI has approached the Interpol for a Red Corner Notice aimed at bringing Nirav Modi back for facing trial in the cases against them.
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