Master Stroke: Nirav Modi's passport was revoked still he traveled to 3 countries on the same

For those unversed, the Punjab National Bank (PNB) detected a multi-crore scam, wherein Nirav and his uncle-cum-business-partner Choksi had allegedly cheated the bank to the tune of Rs 114 billion, with the purported involvement of a few employees of the bank.
The scam, which reportedly began in 2011, was detected in the third week of January this year, after which the PNB officials reported it to the concerned agencies.
Last week, a special PMLA court had issued a non-bailable warrant against Modi in connection with the multi-crore scam.

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