Passports of Nirav Modi, Mehul Choksi revoked
Team Udayavani, Feb 25, 2018, 8:45 AM IST
New Delhi: The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore PNB scam, have been revoked, external affairs ministry sources said today.
On the advice of the Enforcement Directorate (ED), the ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week’s time to them to respond as to why their passports should not be impounded or revoked.
“Since they have not responded so far, their passports have been revoked,” a senior ministry source said, noting that in its notice to Modi and Choksi, the ministry had made it clear that their passports would be cancelled if they failed to respond. Ministry sources said that future course of action will be taken on the advice of the investigation agencies.
Modi, Choksi and others are being investigated by multiple probe agencies after the fraud came to light recently following a complaint by the Punjab National Bank. The complaint alleged that they cheated the nationalised bank to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.
The Central Bureau of Investigation (CBI) and the ED have registered two FIRs each to probe the case. Both Modi and Choski are said to have left the country before the criminal cases were lodged against them.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Can’t control elections or pass directions on basis of suspicion: SC tells EVM critics
Not shying away from dealing with stray dogs issue but will not allow scope to be expanded, says SC
Delhi: Man standing atop truck dies after his head hits metro station beam
Bullet train project completion date rests on award of all tenders, says Railways in RTI reply
What ‘nyay’ Cong can do, when its councillor’s daughter in K’taka doesn’t get justice: Thakur
MUST WATCH
Latest Additions
WATCH: 5 runaway military horses cause mayhem in London
FIR filed over BJP’s social media post allegedly promoting hatred and enmity: EC
Can’t control elections or pass directions on basis of suspicion: SC tells EVM critics
Amitabh Bachchan receives Lata Deenanath Mangeshkar Puraskar
Hubballi: Congress leader Randeep Surjewala visits Neha’s house, assures justice to family