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June 14, 2018 07:52 PM | Finance

Nirav Modi travelled to US, UK, Hong Kong on revoked Indian passport, says report

Almost six months after Punjab National Bank (PNB) filed a complaint with the CBI alleging that Nirav Modi had cheated and caused wrongful loss to the bank, Interpol is expected to issue a red corner notice against him, on India's request.

This news has come against the backdrop of a report by the Indian Express which says, quoting sources that in a June 5 letter to Indian agencies, Interpol said Nirav Modi travelled between United States, United Kingdom and Hong Kong on his Indian passport between March 15 and March 31. Nirav Modi's passport was revoked by India on February 24.

 
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