CBI says Nirav Modi managed to travel despite Interpol flashing info on revocation of passport
Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on 24 February, the CBI said
New Delhi: Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on 24 February, the CBI said here on Monday.
The agency said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on 15 February.
"After the passport was revoked/cancelled by External Affairs Ministry, we had updated this information in the diffusion notice. The information that passport of Nirav Modi has been revoked was provided in the Interpol central database, available to all the member countries, on 24 February," CBI spokesperson Abhishek Dayal said.
He said after the 'diffusion' notice was issued by the Interpol on the request of the CBI, the agency followed it up with six countries where Modi was suspected to have fled. The agency requested these countries to share information about his whereabouts and movements.
The agency sent these reminders to the Interpol coordination agency of the United Kingdom on 25 April, 22 May, 24 May and 28 May, agency sources said.
Similar reminders were also sent to the agencies of the USA, Singapore, Belgium, UAE and France, they said.
The case pertains to cheating the state-run Punjab National Bank (PNB) through fraudulent issuance of Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs) worth over $2 billion (about Rs 13,000 crore) by Nirav Modi and his uncle Mehul Choksi, both absconding since the first week of January.
The agency recently charge-sheeted both Modi and Choksi separately in the scam. It has now approached the Interpol for a Red Corner Notice aimed at bringing Nirav Modi back for facing trial in the cases against them, the sources said.
The CBI, in its charge sheets filed on 14 May, had alleged that Nirav Modi, through his companies, siphoned off funds to the tune of Rs 6,498.20 crore using fraudulent LoUs issued from PNB's Brady House branch in Mumbai.
Choksi allegedly swindled Rs 7,080.86 crore, making it possibly the biggest banking scam in the country, it alleged.
Find latest and upcoming tech gadgets online on Tech2 Gadgets. Get technology news, gadgets reviews & ratings. Popular gadgets including laptop, tablet and mobile specifications, features, prices, comparison.
The accused would entice minors into online relationships posing as a film star and ask them for pornographic photographs and videos, which he then used to trap them into his illicit net, officials said.
Hathras gangrape: UP govt requests SC to monitor CBI probe, says 'three-fold protection' given to victim's family
In an affidavit filed in the top court, the state government has said that it has deployed adequate security forces to the victim’s family and witnesses to 'ensure free and fair investigation'
Maharashtra withdraws ‘general consent’ for CBI: What this means for agency, TRP scam and Sushant case
While most states have a general consent in place for the CBI, Maharashtra is now the fifth state to withdraw its general consent for the CBI to operate, after Andhra Pradesh, West Bengal, Chhattisgarh, and Rajasthan