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Nirav Modi travelled to many nations despite Interpol's alert: CBI


Sify Also reported by •IndiaTimes

'Despite alert, Nirav Modi travelled on revoked passport to five countries'


newKerala.com

Videos for "Nirav Modi"

News video: UK Minister assured full cooperation in extradition of Nirav Modi, Vijay Mallya: Kiren Rijiju

UK Minister assured full cooperation in extradition of Nirav Modi, Vijay Mallya: Kiren Rijiju 01:53

New Delhi, Jun 11(ANI): Minister of State for Home Affairs Kiren Rijiju held meeting with UK Minister Baroness Williams over extradition of Nirav Modi and Vijay Mallya. Speaking to mediapersons, Rijiju..
News unlimited -

News video: PM Modi should not stoop so low and talk unethical about opponent parties: Manmohan Singh

PM Modi should not stoop so low and talk unethical about opponent parties: Manmohan Singh 01:57

Bengaluru, May 07 (ANI): During a press conference in Bengaluru, Former Prime Minister Manmohan Singh said that Prime Minister Narendra Modi should not say unethical things about his opponent parties..
News unlimited -

 

PNB Fraud: CBI blames Interpol for not sharing Nirav Modi's movements

Modi, the main accused in the Rs 13,000 crore Punjab National Bank fraud case, travelled on the revoked Indian passport as recently as June 12.
DNA

Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI


newKerala.com

PNB seeks subpoena power from US court to summon Nirav Modi, aides

A subpoena is a witness summon issued to compel testimony by a witness or production of evidence under a penalty for failure
DNA

Interpol not prompt on Nirav Modi: CBI

Nirav Modi has travelled to the UK, France, the US, Hong Kong and Belgium in the last three-four months, mostly using his revoked Indian passport (no Z1781888). This included his train journey on June..
IndiaTimes

Nirav Modi managed to travel despite Interpol flashing info on revocation of passport: CBI

The CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.
DNA Also reported by •All India RadioIndiaTimes

Govt strengthening laws to deal with absconding economic offenders: Prasad

The government is strengthening laws to deal with absconding economic offenders such as Nirav Modi, Mehul Choksi and Vijay Mallya and aggressively pursuing cases against them in courts abroad, law..
IndiaTimes

Nirav Modi managed to travel across several countries despite Interpol alert: CBI

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..
Zee News

PNB fraud: Hackers access e-mails of CBI Joint Director Rajiv Singh who oversaw Nirav Modi probe, says report

Rajiv Singh's computer has reportedly been seized and the state cyber-crime unit is probing the matter
Firstpost

PNB fraud: Nirav Modi possessed at least half-a-dozen Indian passports; agencies likely to file fresh FIR against diamantaire

Of the two active passports, one had Modi's full name while the other only had his first name with a 40-month UK visa issued against it
Firstpost

Quick Edit: Losing Nirav Modi


IndiaTimes

Nirav Modi possessed at least 6 Indian passports, faces fresh charges


Sify Also reported by •Zee News

Nirav Modi sought Singapore residency


IndiaTimes

Nirav Modi travelled on Indian passport as recently as June 12

​​A source said jeweller Nirav Modi avoided taking a flight on June 12 from London, choosing to travel by rail instead. Indian officials have verified this from European immigration authorities who..
IndiaTimes

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