Nirav Modi And Kin Left The Country In January

February 16, 2018 09:28
Nirav Modi And Kin Left The Country In January

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Nirav Modi And Kin Left The Country In January:- Nirav Modi, a billionaire jewellery designer of the country has been accused of defrauding Punjab National Bank of Rs 11300 crores. The Central Bureau of Investigation and Enforcement Directorate requested the ministry of external affairs to revoke the passport of Nirav Modi. CBI doubts if Nirav Modi has a citizenship of some other country as well.

Nirav Modi along with his wife Ami, brother Nishal and uncle and business partner Mehul Choksi flew from the country during the first week of January. He was last spotted in Switzeerland at the World Economic Forum in Davos. His wife Ami is an American citizen and Nischal is a citizen of Belgium. Modi hass cut down his visits to India in the recent years and he has been spotted with a Belgian passport revealed some diamond traders. Union minister Ravi Shankar Prasad revealed that government is keen on revoking their passports at the earliest. CBI will soon seek Interpol's help to trace Nirav Modi and his family.

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Tagged Under :
Nirav Modi  PNB Scam  Punjab National Bank