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Nirav Used Revoked Passport to Travel

Nirav Used Revoked Passport to Travel

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  14 Jun 2018 10:12 AM GMT

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.

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