Nirav Modi never had more than one valid passport, says Indian foreign ministry
New Delhi, June 28 (IBNS ): Indian external affairs ministry (MEA) on Thursday said fugitive jeweller Nirav Modi is not in possession of any second valid passport issued by the authorities.
MEA in a statement said: "Let us get the facts clear on this matter. Nirav Modi was issued a fresh passport only after his previous passport was physically cancelled. At no time, he had more than one valid passport in his possession."
"You are all aware that in February this year, based on the advise of our agencies, his passport was initially suspended and then revoked. The revocation notice was sent to all Passport Issuing Authorities in India and abroad as well as to all our Missions and Posts.
"Intimation was also given to the agencies on this matter. We have sent a message to all our Missions as well as to select countries requesting the help of the local government in denying entry and to inform us if he is residing in their country," MEA said.
In a renewed effort India has asked the UK, France, and Belgium to help track down Nirav Modi and restrict his movements, media reports earlier said.
Nirav Modi has been absconding since early 2018 when the CBI started investigating the fraud case involving him and Indian banks.
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