mo4ch:>Fugitive billionaire jeweller Nirav Modi last seen in UK, Indian authorities claim | Mo4ch News
Fugitive Indian billionaire Nirav Modi was last seen in Britain at the end of March, Indian federal authorities claim. He is allegedly involved in a multi-billion dollar scam against India’s Punjab National Bank (PNB).
The celebrity jeweller is accused of being at the heart of a more than £2bn ($2.6bn) fraud case in India. Two of Modi’s jewellery shops face allegations of having defrauded the PNB, India’s second largest lender, of about $2.2 billion.According to the information shared by the UK, Modi travelled from Heathrow Airport in London to Hong Kong on March 15, from JFK Airport in New York to Heathrow on March 28 and from Heathrow to Charles De Gaulle, Paris on March 31, The Times of India reports.
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“Request letters were written to six countries, namely USA, France, Singapore, Brussels, UAE and UK. Only UK replied to request letter stating Nirav Modi was last seen on March 31 there,” said the Central Bureau of Investigation (CBI) spokesman Abhishek Dayal.It comes a…
The celebrity jeweller is accused of being at the heart of a more than £2bn ($2.6bn) fraud case in India. Two of Modi’s jewellery shops face allegations of having defrauded the PNB, India’s second largest lender, of about $2.2 billion.According to the information shared by the UK, Modi travelled from Heathrow Airport in London to Hong Kong on March 15, from JFK Airport in New York to Heathrow on March 28 and from Heathrow to Charles De Gaulle, Paris on March 31, The Times of India reports.
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“Request letters were written to six countries, namely USA, France, Singapore, Brussels, UAE and UK. Only UK replied to request letter stating Nirav Modi was last seen on March 31 there,” said the Central Bureau of Investigation (CBI) spokesman Abhishek Dayal.It comes a…