Tuesday, June 19, 2018

Nirav Modi travelled to 6 countries on revoked passport, reveals Interpol

New Delhi: First he looted Indian banks to the tune of over Rs 13,000 crore, then he fled the country just days before an FIR was lodged and now he roams freely from one country to another on an Indian passport which was revoked by the Ministry of External Affairs (MEA) in February.

The mastermind of India's biggest bank fraud Nirav Modi seems unstoppable for Indian agencies. Does India really want to catch Nirav Modi? If yes, who is responsible for the free run he is privy to?

On February 16, the MEA issued a statement saying, "On the advice of the Enforcement Directorate, the passport issuing authority in the MEA today suspended the validity of passports of Nirav Deepak Modi and Mr Mehul Chinubhai Choksi."

Modi's passport was revoked a week later. However, what shocked everyone was India Today's expose on June 13. India Today accessed details of an Interpol report dated June 5, 2018 which suggested Nirav Modi is still travelling on his Indian Passport.

Since the time his passport was revoked as claimed by the MEA, Nirav Modi has travelled to at least 6 countries which includes UK, UAE, Hong Kong, France and Germany. According to sources Nirav Modi travelled between the US, UK, Hong Kong and France on his Indian passport.

He travelled on March 15, March 28, March 30 and March 31. Nirav Modi travelled on February 10 and landed at London Heathrow Airport in UK from John F Kennedy Airport in USA .

On February 15 he took a flight from Hong Kong for Heathrow Airport, London. On 15 March, he left London Heathrow Airport to returned to Hong Kong.

Again on March 28, Modi's travel details suggests his trip from USA to London. On March 31, after staying at Mayfair Hotel in London, he took a flight Charels De Gaulle Airport, Paris.
19/06/18 Munish Pandey/India Today
To Read the News in full at Source, Click the Headline

0 comments:

Post a Comment