Mumbai: Ministry of External Affairs had revoked the passports of Nirav Modi & Mehul Choksi (his uncle), promoter of Gitanjali Group on February 24, 2018. However, Interpol has informed Indian investigation agencies that Nirav has travelled 4 times between 3 countries: USA, UK & Hong Kong after that using his Indian passport. The dates he travelled between March 15, 28, 30 & 31. Nirav is believed to be in UK now, and has applied for permanent residency in Singapore.
Nirav Used Revoked Passport to Travel