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Nirav Modi holds at least 6 Indian passports: Reports
short by Krishna Veera Vanamali / on Sunday, 17 June, 2018
Agencies investigating the PNB scam have reportedly found that Nirav Modi has at least 6 Indian passports, of which two have been active for quite some time. Of the two active passports, one had only the jeweller's first name with a 40-week UK visa issued against it, reports said. Nirav Modi has been reportedly traced to Belgium by intelligence agencies.
read more at Bloomberg Quint