Nirav Modi Left India On Jan 1, Centre Moves To Cancel Passport | Read

PUBLISHED ON: February 15, 2018 | Duration: 5 min, 30 sec

  
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Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat were searched today after Punjab National Bank (PNB) complained of staggering fraud at the cost of the taxpayer to benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1. The Congress accused PM Modi of helping "Chhota Modi" escape the country though he had been aware of a scam since 2016, when a whistleblower wrote to him on Nirav Modi's uncle Mehul Choksi and warned that he would leave the country. The government called the charge "shameful" and declared that "no one will be spared, no matter how big". Nirav Modi's passport will be revoked, said Union Minister Ravi Shankar Prasad.
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