MEA must reply on Nirav Modi's travel spree using revoked passport
New Delhi, June 14: The Congress on Thursday accused Prime Minister Narendra Modi of protecting Nirav Modi in the Punjab National Bank (PNB) fraud case and sought a reply from Ministry of External Affairs on the absconding diamantaire's travel spree using a revoked passport.
"Even as the Modi Government has been caught snoozing, Chhota Modi-2 i.e 'Nirav Modi, the absconding accused in India's 'biggest bank loot scam' is on a travel spree using a 'revoked passport' by the Ministry of External Affairs," said former Union Minister Rajeev Shukla.
Dubbing the government a mute spectator, he sought a reply from MEA on how Nirav Modi managed to travel using a revoked passport.
Nirav Modi, his wife, brother and uncle fled the country before the PNB complained against their companies, saying it had been cheated through fraudulent issue of Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs).
The Interpol has written a letter to investigative agencies stating that despite the revocation of his passport, Nirav Modi travelled three countries on four different dates - March 15, March 28, March 30 and March 31, Shukla disclosed.
Shukla said: "On February 24, the MEA revoked the passports of Nirav Modi, promoter of Gitanjali Group, after he failed to respond to a February 16 notice issued by the Ministry, asking them to showcause why their passports should not be impounded or revoked."
"The Interpol says that Nirav Modi travelled using Indian passport, post his 'revocation' - and then how did the Immigration authorities and exit points remain unaware of this.
"Now it is crystal clear that Modi is saving another Modi! Now the question is, whether one Modi is supporting the other," he said.
He pointed that Nirav Modi fled India on January 1, and was then seen in a group photograph with Narendra Modi during World Economic Forum from January 23 to 26.
"The MEA only revoked his passport on February 24. Why did it take 54 days to revoke his passport? Was the Modi Government aiding and abetting the escape of Nirav Modi and facilitating his escape to the farthest point from India's shores," he asked.
"While the prime minister gives ‘fitness lessons' on social Media, it is business as usual, for fraudsters like Nirav Modi."
Shukla also said people are scared to keep their money in banks. "There has been a sharp decline over the last financial year in monthly receipts from small savings schemes, including in public provident funds, according to the latest RBI data," he said.
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Nashik court sends ‘godman’ Kharat to seven-day judicial custody in third rape case
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Nashik (PTI): A court in Maharashtra's Nashik on Monday remanded self-styled godman Ashok Kharat to judicial custody till April 20 in a third case of rape against him for allegedly sexually exploiting a pregnant woman.
The special investigation team (SIT) produced Kharat for a virtual hearing in the court of Chief Judicial Magistrate B N Ichpurani as his police custody in the case ended on Monday.
The SIT presented the remand report and sought judicial custody for Kharat, a former merchant navy officer. The court then remanded him to a seven-day judicial custody till April 20.
In the third case, Kharat, who was first arrested in mid-March, is accused of sexually exploiting a seven-month pregnant woman, the wife of his office staffer.
According to the complaint lodged by the victim's husband, the accused sexually assaulted the survivor on multiple occasions, including in his office in Nashik, between November 2023 and December 2025.
Kharat also conducted a ritual with the pregnant woman at a temple in Mirgaon village of Sinnar taluka of the district, it said.
Although the victim informed her husband about her plight, he did not believe her. But when he heard about complaints of Kharat's misbehaviour with other women, he planted a spy camera in the astrologer's office to find out the truth and recorded his acts.
The employee later handed over to the police a pen drive containing objectionable videos of the 'godman'.
Kharat faces nearly a dozen cases, eight of them related to sexual assaults.
The SIT, meanwhile, has filed an application in the court demanding Kharat's custody in another case. As the court granted them the necessary permission, the team will take the accused's custody from the Nashik Road Central Jail.
Kharat will be produced in court again in the fourth case on Tuesday.
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