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Nirav Modi left Hong Kong on cancelled passport
There seems to be a new twist in the whereabouts of celebrity jeweller Nirav Modi, wanted for loan fraud amounting to over Rs 13,000 crore. If sources are to be believed, he is still travelling on his Indian passport, which was cancelled by the government in February and is now in New York.
By
migrator
migrator
New Delhi
Nirav Modi left India in January, before the CBI started investigating allegations that he had secured thousands of crores in loans he never paid back using fake guarantees supplied by officials of PNB.
Sources added that the billionaire travelled from Mumbai to the UAE, then to Hong Kong and London. He left the UK in March and is now in New York. Reports had earlier surfaced which pointed to him being in Hong Kong.
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