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Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

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Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he took a Eurostar high-speed train from London to Brussels, said media reports.

Modi avoided taking a flight on June 12 from London, choosing to travel by rail instead, after reports of his asylum request emerged., reported The Times of India, quoting sources. This was confirmed to Indian officials by European immigration authorities who captured Modi’s passport details on his trip to Brussels, the TOI report said..

Nirav Modi’s passport was revoked on February 24, but the Central Bureau of Investigation (CBI) moved the Interpol on June 11 for a red corner notice (RCN), after a chargesheet was filed against Modi recently.

In the past, requests for RCN have sometimes not succeeded in the absence of a chargesheet and officials said Interpol has not been consistent in this regard.

The window provided by the delay could have been used by Modi to travel to Brussels. Asked how Modi was still managing to travel on a revoked passport, a foreign ministry spokesperson told TOI, “We will know how he is travelling only when we are informed by (investigating) agencies.”

According to the official, the onus of informing Interpol about revocation of Modi’s passport and imposing travel restrictions is on the investigating agencies. The CBI had approached Interpol to get a ‘diffusion notice’ against Modi which would have required member countries to inform the agency through Interpol of Modi’s presence in their jurisdiction.

Modi’s passport details need to be incorporated in the international police body’s database of lost or cancelled passports which imposes travel restrictions. His passport was revoked on a request from the CBI and the Enforcement Directorate. However, he is understood to have made frequent trips across Schengen countries using his Indian passport. The source said Modi, born in Belgium, had a Singaporean passport and possibly a third one from Morocco, which is being verified.

In Brussels, Indian authorities have informed banks and financial institutions about the investigation against Modi, blocking his financial transactions. However, the source said these preventive measures had hardly impacted Modi’s business as he was able to carry out operations through companies allegedly floated by his father and associates.

His frequent travels, despite revocation of his passport, have raised suspicion of him holding six passports, of which two were active for quite some time, according to media reports. One of these had his full name while the other had only his first name with a 40-month UK visa.

The second passport was also subsequently revoked by the Indian authorities.

The government has informed the Interpol about Nirav Modi’s revoked passports, but in the absence of a uniform international mechanism, the document couldn’t be blocked in several countries, said media reports.

“It is a criminal offence to use a revoked passport and possess more than one valid passport if a person does not enjoy a special status like that of a diplomatic entity, a government employee, etc. A fresh FIR may be filed against Nirav Modi and he may face prosecution for the offence after the completion of an internal inquiry,” a senior official in the security establishment said.

According to this official, an inquiry is also being conducted to check if Nirav Modi is using passports issued by other countries. The ED, which has attached Modi’s assets in India worth Rs 3,000 crore, is planning to file extradition requests with multiple countries as he has been frequently changing locations.

Last week, the CBI and the Enforcement Directorate (ED) urged Interpol to issue an arrest warrant against Nirav Modi on the basis of their respective chargesheets against him and others, containing corruption and money-laundering charges.

Once the Interpol issued the notice and Modi’s latest location was ascertained, the government would move for his extradition, the people quoted above said.

The ED will also move a special court in Mumbai to seek an official declaration to categorise Modi as a “fugitive” on the basis of the chargesheet filed last month and for immediate confiscation of assets worth over Rs8,000 crore, owned by him, his family and associated firms.

Nirav Modi, his uncle and Gitanjali gems promoter Nirav Choksi, and others are being probed by the agencies after the PNB fraud came to light, following a complaint by the bank. CBI and ED have registered two FIRs each in the PNB fraud case. Both Modi and Choksi are said to have left the country before the criminal cases were lodged against them.

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Congress chief Kharge extends Republic Day greetings, slams Modi govt, says secularism being targeted by Goebbelsian propaganda

He claimed that minorities are being systematically targeted, and those advocating for secularism are subjected to what he termed “Goebbelsian propaganda,” a reference to Nazi Germany’s manipulative propaganda techniques. He further asserted that weaker sections of society – Scheduled Castes, Scheduled Tribes, Other Backward Classes, the poor, and minorities – are treated as second-class citizens.

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On India’s 76th Republic Day, Congress President Mallikarjun Kharge delivered a message that was as much a celebration of the Constitution’s 75th anniversary as it was a scathing critique of the current political climate.

He began by honouring the architects of the Constitution, mentioning Mahatma Gandhi, Jawaharlal Nehru, Sardar Patel, B.R. Ambedkar, Subhas Chandra Bose, Rajendra Prasad, Maulana Azad, and Sarojini Naidu, acknowledging their monumental contribution to shaping India’s republic.

He extended his appreciation to the nation’s armed forces, paramilitary personnel, security forces, scientists, teachers, farmers, and the diverse workforce – including daily wage earners, gig workers, artists, writers, and sportspersons – for their indispensable roles in nation-building and preserving India’s rich cultural tapestry.

However, the celebratory tone was quickly overshadowed by a stark assessment of the nation’s democratic health. Kharge expressed deep concern over what he characterized as a decade-long erosion of democratic principles and institutions. He alleged a deliberate and malicious campaign fueled by religious fundamentalism, designed to fracture Indian society along religious lines.

He claimed that minorities are being systematically targeted, and those advocating for secularism are subjected to what he termed “Goebbelsian propaganda,” a reference to Nazi Germany’s manipulative propaganda techniques. He further asserted that weaker sections of society – Scheduled Castes, Scheduled Tribes, Other Backward Classes, the poor, and minorities – are treated as second-class citizens.

The Congress president directly accused the ruling government of political interference in autonomous institutions, asserting that the control over independent bodies is perceived as a mark of power. He claimed that federalism is being systematically undermined, with the rights of opposition-governed states being curtailed.

The functioning of Parliament, he stated, has significantly deteriorated due to what he described as the tyrannical tendencies of the ruling government. Universities and self-governing institutions, he continued, face constant intrusion, and a large segment of the media has been co-opted as a propaganda tool. The suppression of dissent through the targeting of opposition leaders, he argued, has become the government’s primary policy.

The ongoing crisis in Manipur served as a stark illustration of his concerns, with Kharge highlighting the state’s prolonged turmoil and the lack of accountability at the highest levels of power.

He concluded his message with a fervent call to protect the Constitution’s fundamental values of justice, liberty, equality, and fraternity, emphasizing that these tenets are being systematically undermined by what he called an authoritarian regime.

He urged citizens to be prepared to make sacrifices to defend the Constitution, viewing this as a fitting tribute to their ancestors. His statement ended with the powerful slogan: “Jai Bapu, Jai Bheem, Jai Samvidhaan. Jai Hind.”

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Republic Day 2025: PM Modi says may this occasion strengthen efforts towards preserving ideals of Constitution

“May this occasion strengthen our efforts towards preserving the ideals of our Constitution and working towards a stronger and prosperous India,” the Prime Minister said.

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The 76th Republic Day is celebrated on January 26, commemorating the day its Constitution came into effect in 1950. Prime Minister Narendra Modi offered his greetings, emphasising the significance of preserving the Constitution’s core principles of democracy, dignity, and unity.

He paid tribute to the architects of the Constitution, acknowledging their instrumental role in shaping India’s democratic journey. His message on X expressed hope that the day would reinvigorate efforts to build a stronger and more prosperous nation, firmly rooted in the ideals enshrined in the Constitution.

“Happy Republic Day. Today, we celebrate 75 glorious years of being a Republic. We bow to all the great women and men who made our Constitution and ensured that our journey is rooted in democracy, dignity and unity,” PM Modi said in a post on X.

“May this occasion strengthen our efforts towards preserving the ideals of our Constitution and working towards a stronger and prosperous India,” the Prime Minister said.

The celebrations, held at Kartavya Path, were a spectacular display of India’s rich diversity, its remarkable progress, and its powerful military. President Droupadi Murmu presided over the event, with Indonesian President Prabowo Subianto gracing the occasion as the chief guest. The meticulously planned parade, showcasing India’s cultural heritage and military might, commenced at 10:30 AM and lasted approximately 90 minutes.

Before joining the festivities, Prime Minister Modi paid his respects at the National War Memorial, honouring the sacrifices of fallen soldiers. This poignant tribute underscored the nation’s gratitude for those who defended its sovereignty and security.

The Republic Day parade, a vibrant tapestry of India’s national identity, served as a testament to its democratic spirit, its unwavering unity, and its remarkable journey as a nation. The event was a fitting tribute to the nation’s founding fathers and a symbol of its continued progress and aspirations.

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26/11 accused Tahawwur Rana loses final case in the US to avoid extradition to India

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26/11 Mumbai attack convict Tahawwur Hussain Rana has lost his appeal in the US Supreme Court against being extradited to India on Tuesday, the day after US President Donald Trump was sworn in for his second term.

Rana, a Pakistani-origin Canadian national, is wanted in India for the 2008 terrorist attacks in Mumbai. This was possibly his last chance to avoid extradition to India. He had lost cases in federal courts, including the US Court of Appeals for the North Circuit in San Francisco.

Rana is detained at the Metropolitan Detention Center in Los Angeles.

Earlier, the US government argued in the US Supreme Court that Rana’s petition for a writ of certiorari should be denied. US Solicitor General Elizabeth B Prelogar said Rana was not entitled to relief from extradition to India in this case.

She said the US government’s case against Rana does not cover the grounds on which India wants him to be extradited and be tried. She said the forgery charges against him for giving false information while seeking clearance to open an immigration centre branch was not covered in the US case against him. The US had indicted him for conspiracy charges and his conviction here doesn’t mean all the charges India wishes to accuse him of have been already death with the jury in the US.

Rana, a retired doctor in the Pakistan Army, migrated to Canada after his retirement. The Pakistan military utilizes retired personnel for covert action. Rana is a link to Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 Mumbai attacks. A total of 166 people, including six Americans, were killed in the 2008 Mumbai terror attacks in which 10 Pakistani terrorists laid an almost three-day siege, attacking iconic and vital locations. 

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