Passports of Nirav Modi, Mehul Choksi revoked


New Delhi, Feb 24 (PTI): The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore PNB scam, have been revoked, external affairs ministry sources said today.

On the advice of the Enforcement Directorate (ED), the ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week's time to them to respond as to why their passports should not be impounded or revoked.

"Since they have not responded so far, their passports have been revoked," a senior ministry source said, noting that in its notice to Modi and Choksi, the ministry had made it clear that their passports would be cancelled if they failed to respond.

Ministry sources said that future course of action will be taken on the advice of the investigation agencies.

Modi, Choksi and others are being investigated by multiple probe agencies after the fraud came to light recently following a complaint by the Punjab National Bank. The complaint alleged that they cheated the nationalised bank to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.

The Central Bureau of Investigation (CBI) and the ED have registered two FIRs each to probe the case. Both Modi and Choski are said to have left the country before the criminal cases were lodged against them.

  

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Comment on this article

  • Amith, USA

    Sun, Feb 25 2018

    CHOTA MODI & MOTU CHOKSI's PNB loot and Cheating to the general public of about Rs. 21 thousand crores, were "NOT AT ALL POSSIBLE " without the CONSENT and INVOLVEMENT of PAKODA MODI!!!!

    That's why PAKODA MODI has given the HINT to the youth that whatever your parents have saved the money in PNB or any other Banks or have taken the MOTU BHAI CHOKSI's " Deposit of certain amount in12, 24 & 36 months JEWELLERY scheme " are gone!!! Therefore if you JUST want to live in my COW Kingdom, either take up the JOB of Pakoda frying or else put the ROPE around your neck as the farmers are doing in BESHARAM JANARA PARTY ruled states!!!!! THAT IS THE PARTY WITH DIFFERENCE!!!!
    "OH COMPASSIONATE GOD, KINDLY SAVE MY COUNTRY- INDIA"

    DisAgree [1] Agree [14] Reply Report Abuse

  • Krishna Dasa, Udupi,.

    Sun, Feb 25 2018

    Nirav Modi & Mehul Choksi are Europian union residents and not in need of Indian Passport. They will get travel documents from western countries to travel. India can keep their passport. people can invest or deposit money in developed countries or in small Island Nations and obtain residency, Citizenship or travel documents.

    DisAgree [1] Agree [7] Reply Report Abuse

  • kas, Mangalore

    Sun, Feb 25 2018

    Pakoda bechnewala sirf Bhashan janta hai .....

    DisAgree Agree [6] Reply Report Abuse

  • SHAHID, SHIRVA

    Sun, Feb 25 2018

    MODI MILA HUA HE..

    DisAgree Agree [11] Reply Report Abuse

  • Declan, Mumbai

    Sun, Feb 25 2018

    Beyshak !

    DisAgree Agree [8] Reply Report Abuse

  • Declan, Mumbai

    Sun, Feb 25 2018

    This is the new 'QUIT INDIA' movement under Modi government.
    Those who have quitted - Vijay Mallya, Chota Modi no.1, Chota Modi no. 2

    DisAgree Agree [7] Reply Report Abuse

  • Amith, USA

    Sun, Feb 25 2018

    Pakoda Modi, "ANDHE KO ..............OOTAKE DIKHANE KA KOSHISH NAHIN KARNA " Public Sab jaanthe hai. CHOTA Modi aise 100 passports Rojana Khareed ne ka Thaakhat Rakthen hai!!!!! Revoke the passport of PAKODA MODI, So that India can RECOVER a partial amount from his HONEYMOON trips!!!!!

    DisAgree Agree [8] Reply Report Abuse

  • Declan, Mumbai

    Sun, Feb 25 2018

    Again evidence of this Modi government helping the looters in two more ways as follows. Firstly, the government should have first charged Chota Modi with illegally holding Indian and Belgian passports simultaneously which is a criminal offence before revoking his Indian passport but by revoking his Indian passport Chota Modi has to now face one less charge. Secondly by revoking Chota Modi's Indian passport Modi government is again helping him to have an excuse for not returning to India on his own to respond to ED summons and face other charges.
    Modi government is a curse to the nation.

    DisAgree Agree [7] Reply Report Abuse

  • NN, NN

    Sun, Feb 25 2018

    India does not recognize dual citizenship. If they have passport from other countries, it is illegal and invalid. If you travel outside India with Indian passport while possessing other countries passport, it is an offence. US and Israel allow duel citizenship.

    DisAgree Agree [4] Reply Report Abuse

  • Vincent Rodrigues, Bengaluru/Katapadi

    Sun, Feb 25 2018

    These masters in fraud may not bother about revoking their passports since they are capable to have some other alternatives to the passports reported to be revoked

    DisAgree Agree [4] Reply Report Abuse

  • AMAR NATHAL, MANGALORE

    Sun, Feb 25 2018

    This can be the biggest achievement of Chaiwala and deserving victory in 2019.

    He needs more time to deposit 15 lakhs in each bank account. He could not deposit as he did not know how many account holders are there. After demonetization he has the number of bank account holders. Its as simple as that. How millions of Indians are fooled by these crooks and we glory in our culture when we have not learnt to distinguish right from wrong, and distinguish justice from injustice. Hopefully it might take another three centuries. Blind followers of our politicians are part of the problem not of the solution.

    DisAgree Agree [2] Reply Report Abuse

  • Kevin, Mangalore

    Sun, Feb 25 2018

    This is a farce to fool the blind bakhts and sanghis. The inept BJP government is closing the stable door after the horse has bolted.

    DisAgree Agree [1] Reply Report Abuse

  • prem, moodbidri

    Sun, Feb 25 2018

    Chota Modi and Choksi are the biggest of the donors for BJP !

    DisAgree [1] Agree [3] Reply Report Abuse

  • SMR, Karkala

    Sun, Feb 25 2018

    Sushma Swarajji, Is Passports of Nirav Modi, Mehul Choksi is 'Orange' or 'blue' colour?
    Dear External Affairs Ministry do you remember arms dealer Sanjay Bhandari ?
    Arms dealer Sanjay Bhandari , who was found to be in possession of sensitive military procurement documents, managed to escape from India despite the fact that his passport had been impounded by the income tax department.
    How did Sanjay Bhandari flew without passport from Indian airspace and without immigration stamp?

    “Prime Minister Narendra Modi’s election slogan ‘Na khaunga, na khane dunga’ proved ineffective in this case. An FIR had been lodged against Nirav earlier. How did he then manage to go to Davos and meet PM Modi, along with other industrialists?”

    “Talks of a corruption-free India and transparent government have been laid bare in just three years. Farmers are committing suicide as they cannot repay their debts of ₹100 and ₹500, but here people have absconded after swindling lakhs of crores.”

    Now neither anti corruption crusade Anna Hazare or Baba Ramdev is worried about corruption. Nor Modi Bhaktha who are worried about Congress 'G' scams.

    Is Bhaktha applied 'Burnol' to their mouth to remain silent for speaking against BJP's 'bank loot'?
    If they really love 'Bharat Mata' why are they still maintain 'Maun vrat'?
    How does PM Modi's famous 'Demonetisation' failed to check the day robbery of Indian Public sector banks?
    Is our Reserve Bank of India Governor went in 'coma' after Nirav Modi's assisted escape?
    Jai Hind

    DisAgree Agree [6] Reply Report Abuse

  • Rob Stan, Udupi / US

    Sat, Feb 24 2018

    Mallya fled India because he mortgaged his money making liquor business to money losing airline business which failed due to improper planning & flamboyant lifestyle. It was time of high oil prices and without market research he ventured into airline business. When he ventured, the present airlines at that time were already either into loss or being supported by the govt., These airlines did not allow Kingfisher to survive. Mallya had a good concept but he failed to understand the ground reality and when it was time for him to fled it was too late. Now even after settling down in UK, he cannot have a happy retirement. He has to bother about fighting his extradition & pay back defaults to leased aircraft's. In future people would think twice before trying to flee & settle down there.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Langoolacharya., Belman/Wash DC.

    Sat, Feb 24 2018

    No problem NIMO/Nirav Nodi is known to have Bulgerian Passport...Mallya may have US Passport...Modiji knows it all...just speaking to the galleries/Bhashans...Where is Hathill???...

    ...JH...

    DisAgree [7] Agree [25] Reply Report Abuse

  • HENRY MiSQUITH, Bahrain

    Sat, Feb 24 2018

    It’s a joke being played on the nation. Do you think it bothers them. The money they have siphoned , was they can buy a 100 citizenships, any and every nation they want !!! Stop fooling the nation.Modi name have become a deadly nightmare for India . The chowkidar Modi is allowing other Modi's to LOOT India .

    DisAgree Agree [26] Reply Report Abuse

  • geoffrey, hat hill

    Sun, Feb 25 2018

    Don't about Midi or Belmanites but normally people PLAY to the gallery,

    DisAgree Agree [1] Reply Report Abuse

  • chris, Mangalore

    Sat, Feb 24 2018

    So what difference does make to them if passport is revokes. They might have two /three other passport from different countries

    DisAgree [3] Agree [28] Reply Report Abuse

  • kas, Mangalore

    Sun, Feb 25 2018

    Keeping 2 / 3 countries passport s, at a time is legal or criminal ???????

    DisAgree Agree [1] Reply Report Abuse


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