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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Nirav Modi’s passport was revoked on February 24, but the Central Bureau of Investigation (CBI) moved the Interpol on June 11 for a red corner notice (RCN), after a chargesheet was filed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 His passport was revoked on a request from the CBI and the Enforcement Directorate.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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Rohit Pawar alleges big personality link in Ajit Pawar plane crash case

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Nationalist Congress Party (SP) MLA Rohit Pawar on Thursday alleged that a “big personality” was connected to the company linked to the plane crash that killed his uncle, Maharashtra Deputy Chief Minister Ajit Pawar, and others in Baramati last month.

Addressing reporters after holding a protest, Rohit Pawar demanded the resignation of Union Civil Aviation Minister K. Rammohan Naidu. He alleged that the minister’s party had financial links to the company involved in the crash and said he should step down from his post.

“The owner of VSR company is close to very powerful leaders. Many people in Maharashtra are connected to this. There is a clear attempt to protect VSR because some ‘big personality’ is involved in this,” Rohit Pawar said.

Demand for wider probe

The fatal aircraft accident occurred in Baramati on January 28. Following the incident, the investigation into the accidental deaths of Ajit Pawar and others was transferred to the Criminal Investigation Department (CID) of the Pune Police, considering the gravity of the case.

Rohit Pawar questioned the progress of the probe and said the public must be informed about the steps taken so far. He pointed out that the Aircraft Accident Investigation Bureau (AAIB) examines technical aspects of an aviation mishap, but not possible criminal angles.

Additional Director General of Police Sunil Ramanand said the CID investigation is exploring multiple aspects, including whether there was any foul play or sabotage behind the accident, whether criminal negligence played a role, and whether there was any larger conspiracy. He added that the AAIB report would be incorporated into the CID’s findings once received.

Family voices concerns

Referring to concerns raised by family members, Rohit Pawar said that Jay Pawar, Ajit Pawar’s son, had expressed doubts on social media regarding the aircraft’s black box. Sunetra Pawar, Ajit Pawar’s wife, has sought a probe by the Central Bureau of Investigation.

Speaking emotionally about his relationship with his uncle, Rohit Pawar said Ajit Pawar had guided him politically and personally. He added that Ajit Pawar had wished to reunite with Sharad Pawar and had recently spoken to him.

The CID continues its investigation, while awaiting the technical report from the AAIB.

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Over 5,000 tribals join BJP in Assam’s Goalpara ahead of elections

More than 5,000 tribals, largely from the Garo community, joined the BJP in Assam’s Goalpara district during a large-scale ST Morcha programme ahead of elections.

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Hemanta Sharma

More than 5,000 members of tribal communities formally joined the Bharatiya Janata Party (BJP) at a large-scale event held in Assam’s Goalpara district on February 25, weeks before key elections.

The joining programme was organised by the BJP ST Morcha, Assam Pradesh, at the Agia School playground. The event was conducted under the leadership of Riya Sangma, State Secretary of BJP ST Morcha and in-charge of the Goalpara ST Morcha.

Party leaders said the programme witnessed strong participation, particularly from the Garo community, describing it as a significant political development in the district.

The chief guest at the event was Samir Oran, National President of BJP ST Morcha and outgoing Member of Parliament (Rajya Sabha). Among those present were Bijuli Kalita Medhi, MP from the Guwahati Lok Sabha constituency, Ravindra Raju, Horen Singh Bey, who serves as State President of BJP ST Morcha, and other party leaders.

Goalpara district has traditionally seen strong influence from opposition parties, especially the Congress. Tribal voters in the region have largely remained divided, making the large-scale induction ahead of elections politically significant.

Addressing the media, Samir Oran said the BJP has brought a new phase of recognition and opportunity for tribal communities across the Northeast. He stated that the joining programme reflected growing trust among tribal populations in the party.

Riya Sangma said many tribal communities, particularly members of the Garo community, had earlier felt deprived of adequate respect and development benefits. She added that the participation of over 5,000 people demonstrated confidence in the BJP’s leadership.

Dipankar Nath, BJP Goalpara District President, termed the development a “game-changer” for the constituency. He said the party remains committed to the welfare, development and dignity of tribal communities.

Party leaders expressed confidence that the induction drive would strengthen the BJP’s organisational base in Goalpara and nearby areas ahead of the upcoming polls.

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PM Modi crosses 100 million followers on Instagram, first world leader to achieve milestone

Prime Minister Narendra Modi has crossed 100 million followers on Instagram, becoming the first world leader to achieve the milestone and widening the gap with global counterparts.

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Prime Minister Narendra Modi has become the first world leader and politician to cross 100 million followers on Instagram, marking a significant moment in global political communication.

Having joined the platform in 2014, the Prime Minister has steadily built one of the most followed political profiles worldwide. Over the past decade, his Instagram account has featured updates on official engagements, international visits, public outreach programmes, cultural highlights and personal moments, helping him connect with a broad and diverse audience.

With 100 million followers, PM Modi now ranks first among world leaders on Instagram. His follower count is more than double that of US President Donald Trump, who stands at 43.2 million followers.

Other prominent leaders remain considerably behind in comparison. Indonesian President Prabowo Subianto has around 15 million followers, Brazilian President Luiz Inacio Lula da Silva has 14.4 million, Turkish President Recep Tayyip Erdogan has 11.6 million, and Argentine President Javier Milei has 6.4 million followers.

Notably, the combined follower count of the next five major global leaders remains lower than PM Modi’s individual tally, highlighting the scale of his digital outreach. Observers note that his presence on Instagram resonates strongly with younger users in India and abroad, reflecting the growing importance of visual and interactive platforms in political engagement.

Wide gap within India’s political space

The Prime Minister also maintains a substantial lead over other Indian political figures on Instagram. Uttar Pradesh Chief Minister Yogi Adityanath has around 16.1 million followers, while Congress leader Rahul Gandhi has approximately 12.6 million followers.

The gap underlines PM Modi’s dominant position on social media among domestic political leaders.

The milestone reflects a broader global trend of political leaders increasingly using platforms like Instagram to communicate directly with citizens, share governance updates, and expand public engagement beyond traditional media channels.

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