Bigger India

Nirav Modi Faces Fresh FIR For Using Multiple Indian Passports

Agencies detected that the absconding diamond merchant possessed at least half-a-dozen Indian passports.

Agencies probing the alleged USD 2 billion Punjab National Bank (PNB) fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said on Sunday.

Read it at Asian Age

Leave a Reply

Your email address will not be published. Required fields are marked *