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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
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Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
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 Monday.
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Fresh Charges Against Nirav Modi For Using Multiple Indian Passports
Agencies probing the alleged $ 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.
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Nirav Modi Holds At Least Six Passports, Faces Fresh FIR
The ED will also move a special court in Mumbai to seek an official declaration to categorise Modi as a "fugitive" on the basis of the prosecution complaint
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On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
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Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
-
Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
-
India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
-
Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
-
Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
-
Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
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 Monday.
-
Fresh Charges Against Nirav Modi For Using Multiple Indian Passports
Agencies probing the alleged $ 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.
-
Nirav Modi Holds At Least Six Passports, Faces Fresh FIR
The ED will also move a special court in Mumbai to seek an official declaration to categorise Modi as a "fugitive" on the basis of the prosecution complaint
-
On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
-
Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
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Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
