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Nirav Modi is in London on Singapore Passport
Purvi Mehta's husband Mayank Mehta of Rosy Blue Diamond is reportedly shuttling between Hongkong and New York on a British passport.
Fugitive billionaire jeweller Nirav Modi who is at the centre of the nearly Rs 13,000 crore Punjab National Bank scam is currently in London on a Singapore passport, sources told India Today.
Sources added that Nirav’s brother, Neeshal Modi, is currently in Antwerp on a Belgian passport along with his sister Purvi Mehta.