Dynamite News Nirav Modi, Mehul Choksi's passports revoked
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
New Delhi: Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
Also Read: ED provisionally attaches 21 immovable properties of Nirav Modi
The passports have been revoked as they failed to respond on MEA's show cause notice.
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Choksi's lawyer: Letter written to clarify matter to employees
Gitanjali Gems Chairman and Managing Director Mehul Choksi and his nephew, famous jeweller Nirav Modi, are the prime accused in the Punjab National Bank (PNB) scam.
The duo, whose locations are not known, are wanted in India for their alleged involvement in siphoning off money from the PNB to the tune of more than 11,000 crore rupees.
Earlier in the day, the Enforcement Directorate (ED) provisionally attached 21 immovable properties, worth Rs. 523.72 crore, of Nirav Modi and companies controlled by him.
Also Read | ED provisionally attaches 21 immovable properties of Nirav Modi
The scam, allegedly started in 2011 , was unearthed last month, after which the PNB officials reported it to the concerned agencies. (ANI)