Billionaire diamond merchant Nirav Modi. (Source: Nirav Modi/Instagram)

Ministry Of External Affairs Suspends Passports Of Nirav Modi, Mehul Choksi For Four Weeks

Subscribe to Bloomberg | Quint
The Daily Newsletter
News & Stock Alerts

The external affairs ministry today suspended with immediate effect the passports of diamantaire Nirav Modi and his business partner Mehul Choksi for four weeks.

The ministry gave them one week to respond why their passports should not be revoked.

"If they fail to respond within the stipulated time it will be assumed that they have no response to offer and the MEA will go ahead with the revocation," the ministry said in a statement.

Also Read: The Empire Of Nirav Modi

Announcing the suspension, the MEA statement said, "On the advice of the Enforcement Directorate, the passport issuing authority in the MEA has today suspended the validity of passports of Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect for a period of four weeks u/s 10(A) of the Passports Act 1967."

They have been asked to respond within one week why their passports should not be impounded or revoked under Section 10 (3) (c) of the Passports Act 1967, it said.

Also Read: PNB Alleges Rs 4,900 Crore Loss From Gitanjali Group Fraud, Says CBI

Stay Updated With Law & Policy News On BloombergQuint
Subscribe to Bloomberg | Quint
The Daily Newsletter
News & Stock Alerts