Nirav Modi Passport
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
- Wednesday July 10, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
- Monday June 18, 2018
- India News | Reported by Neeta Sharma, Edited by Soumyajit Majumder
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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www.ndtv.com
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
- Wednesday July 10, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
- Monday June 18, 2018
- India News | Reported by Neeta Sharma, Edited by Soumyajit Majumder
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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www.ndtv.com