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Nirav Modi,accused of a 2 billion dollar fraud has fled to UK

News June 13, 2018

NEW DELHI: Billionaire jeweler Nirav Modi, currently being accused of a 2 billion dollar fraud has fled to United Kindom seeking political asylum there. The fraud committed by Nirav Modi and uncle Mehul Choksi came in light in January 2018 when the Punjab National Bank pointed out to a 2.2 billion dollar scam by the… Read more »

The post Nirav Modi,accused of a 2 billion dollar fraud has fled to UK appeared first on Legal News India – News Updates of Advocates, Law Firms, Law Institutes, Courts & Bars of India.