Noose Tightens Around Nirav Modi, CBI Issues Look Out Notice, Raids Across All His Showrooms

As multi-agency probe into the PNB transaction scam continues, the Enforcement Directorate and CBI have separately asked the external affairs ministry to revoke the passport of billionaire jewellery designer Nirav Modi, accused of defrauding the bank of Rs 11,300 crore.

The move comes even as there are doubts about his citizenship or permanent resident status of some other country.


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Modi, his wife Ami, brother Nishal and uncle and business partner Mehul Choksi all left the country in the first week of January.

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