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

New Delhi, June 18 (IANS): Nirav Modi, the prime accused in a INR 13,500 crore fraud at the Punjab National Bank (PNB), travelled multiple times to Britain, US, China, Cuba and France on a revoked Indian passport with additional booklets, despite his details shared on the “central database of Interpol internationally”, according to inputs given by Britain to Indian agencies.
Informed sources said that Nirav Modi travelled five times between these countries on his revoked passport No Z1781888, which has additional six booklets carrying different series, between February 10 and March 31.

The Indian agencies said a June 5 letter, shared by Britain, revealed that the fugitive businessman travelled from US’ John F. Kennedy International Airport to Britain’s Heathrow Airport on February 10, from Frank Pais Airport in Cuba to Heathrow on February 15, from Heathrow to Hong Kong International Airport on

March 15, from there back to Heathrow on March 28 and from Heathrow to Charles de Gaulle Airport in France on March 31.
“Information about Nirav Modi was updated on central database of Interpol internationally on February 15 when we issued a diffusion notice against him and shared it with 192 Interpol member countries.

His passport details was also updated just after it was revoked by MEA (Ministry of External Affairs),” Central Bureau of Investigation (CBI) spokesperson Abhishek Dayal told IANS.

Interpol offices in Britain, US, France, United Arab Emirates, Belgium and Singapore were informed about revocation of Nirav Modi’s passport but these Interpol member countries didn’t inform India about his movements, said sources, adding they were shared the information about the fugitive more than four times since the diffusion notice was issued.

Only Britain responded to India’s diffusion notice issued to it on April 25, May 22, May 24 and May 28, but the response came in June, said the sources.
“UK Interpol should have iSources said “the details received from Britain authorities in response to the diffusion notice have been shared with other sister agencies in foreign countries”. Further investigation and action in this regard is in progress, they said.

CBI on June 11 also approached Interpol to issue Red Corner Notices (RCN) against Nirav Modi and his uncle Mehul Choksi, promoter of Gitanjali Group, also wanted in the PNB fraud.

The RCNs were issued to help track Nirav Modi and Choksi and return them to India through official channels to face trial in the bank scam case in which the CBI recently filed two chargesheets.

In its chargesheets filed last month, the CBI alleged that Nirav Modi, through his companies, siphoned off funds to the tune of INR 6,498.20 crore using fraudulent LoUs issued from PNB’s Brady House branch in Mumbai. Choksi swindled INR 7,080.86 crore, making it possibly the biggest banking scam in the country, it alleged.

An additional loan default of over INR 5,000 crore by Choksi’s companies is also being probed by the CBI.