Diamond merchant Nirav Modi has been under severe scrutiny and probing from the authorities as well as the media. Agencies are probing the alleged USD 2-billion PNB fraud and have detected that the absconding diamantaire possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.
Indian intelligence agencies have found Modi to Belgium byand his frequent travels, despite the revocation of his passport, have led the law enforcement to unearth that of the six passports he held, two were active for quite some time.
The four other passports were found to be not active.