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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Spain rejects White House claim of military cooperation with US in Iran war
Madrid: Spain has rejected a claim by the White House that Madrid had agreed to cooperate militarily with the United States amid the ongoing conflict with Iran, even as US President Donald Trump warned of trade consequences over Spain’s stance.
Al Jazeera reported that White House spokesperson Karoline Leavitt told reporters on Wednesday that Spain had reconsidered its earlier position of not allowing its military bases to be used in the war against Iran.
“With respect to Spain, I think they heard the president’s message yesterday loud and clear, and it’s my understanding, over the past several hours, they’ve agreed to cooperate with the US military,” Leavitt said.
Clearly denying the assertion, Foreign Minister José Manuel Albares said the claim was incorrect and insisted that Madrid’s position had not changed. “Not a single comma has changed, and I have no idea whatsoever what they might be referring to,” Albares said in an interview with the Hora25 radio programme.
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Trump had earlier criticised Spain’s opposition to the war, describing its stance as “terrible” and threatening economic retaliation. “We’re going to cut off all trade with Spain. We don’t want anything to do with Spain,” he said on Tuesday.
Spanish Prime Minister Pedro Sánchez reaffirmed his government’s opposition to the conflict, recalling past military interventions in the region. “The world, Europe, and Spain have faced this critical moment before. In 2003, a few irresponsible leaders dragged us into an illegal war in the Middle East that brought nothing but insecurity and pain,” Sánchez wrote on social media.
He added that Spain’s position remained firmly against war, violations of international law and “the illusion that we can solve the world’s problems with bombs”.
Iranian President Masoud Pezeshkian praised Spain’s stand, saying it reflected ethical responsibility.
“Spain’s responsible conduct in opposing the Zionist-American coalition’s flagrant human rights violations and military aggression against countries, including Iran, shows that ethics and awakened consciences still exist in the West,” he wrote in a post on social media.
Within Europe, Spain has been among the few countries to openly oppose the attacks on Iran. The European Union has instead called for de-escalation and protection of civilians without directly rejecting the US and Israeli military action.
EU foreign policy chief Kaja Kallas said Iran’s missile and nuclear programmes and its support for armed groups pose a serious threat to global security, adding that the bloc has imposed sanctions on Tehran while continuing to back diplomatic engagement on the nuclear issue.
