Nirav Modi
with his possible travels to Hong Kong, United Kingdom, Belarus, Brussels, New York, UAE among others, the sources said.
The CBI had tried to track the movements of Nirav Modi through a diffusion notice issued through the Interpol on February 15, but it had limited success as only the UK responded to the CBI request, they said.
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 database on February 24, the CBI had earlier said.
“After the passport was revoked/cancelled by the External Affairs Ministry, we had updated this information in the diffusion notice. The information that Nirav Modi’s passport has been revoked was provided in the Interpol central database, available to all the member countries, on February 24,” CBI spokesperson Abhishek Dayal had said.
He had said that after the “diffusion” notice was issued by the Interpol on the request of the CBI, the agency followed it up with six countries where Nirav Modi was suspected to have fled. The agency requested these countries to share information about his whereabouts and movements.
The agency sent these reminders to the Interpol coordination agency of the United Kingdom on April 25, May 22, 24 and 28.
Similar reminders were also sent to the agencies of the US, Singapore, Belgium, the UAE and France, they said.
The case pertains to cheating the state-run Punjab National Bank through fraudulent issuance of Letters of Undertaking and Foreign Letters of Credit of over ₹2 billion (about ₹13,000 crore) by Nirav Modi and Mehul Choksi, both absconding since the first week of January. ond language and availability of Urdu teacher in such schools.
“Education should remain secular. This is important. So I welcome the suggestions of introducing more Urdu medium schools; teachers and at the same time students should learn about all religions. Though I welcome the suggestions, what is more important is implementation,” said Masoom Moradabadi, a member of the Delhi Minorities Commission’s Advisory Committee.