Despite the revoked passport by India, the fugitive billionaire jeweller Nirav Modi is able to travel across nations.
The diamontaire, it need be mentioned, is accused in the nearly Rs 13,000 crore Punjab National Bank scam.
Sources however said that he is currently in London on a Singapore passport.
It is also said that Nirav’s brother, Neeshal Modi, is currently in Antwerp on a Belgian passport along with his sister Purvi Mehta.
Enforcement Directorate has also sent in summons to the Nirav Modi’s family.
The Enforcement Directorate (ED) had earlier issued notices against Neeshal Modi, Purvi Mehta and Mayank Mehta under the Prevention of Money Laundering Act (PMLA).
A high-level meeting in the headquarters of the ED in New Delhi on Friday reviewed progress in the case.
Absconding Nirav Modi seems to be travelling on different passports issued by different jurisdictions despite Minister of State for External Affairs VK Singh informing Rajya Sabha that his Indian passport has been cancelled.
Singh had admitted in parliament in March that Nirav Modi is in Hong Kong.>