The government has revoked passports of Nirav Modi and his uncle Mehul Choksi for the PNB fraud
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi and his uncle
. On Saturday, the Enforcement Directorate said 21 properties including a 5,000 square feet luxury penthouse in south Mumbai's
upscale Worli locality and a farmhouse on the outskirts of the city had been seized.