Modi fled India in February after he was accused of being at the centre of a $1.8bn fraud The fugitive billionaire jeweller Nirav Modi was last seen in Britain in March, Indian federal investigators have said.The Central Bureau of Investigation (CBI) is probing a multi-billion dollar scam allegedly involving Modi, who is worth $1.73bn according to Forbes, placing him 85th on India’s rich list. Continue reading…
Via: Fugitive Indian billionaire Nirav Modi last seen in Britain in March
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