Bigger India
Bank of India Files $6.25 Million Lawsuit Against Nirav Modi
Even as the government continues to stay mum on his location, a Times Now exclusive report suggested that Modi had used a fake passport to escape to the US.
BoI is the second bank to have filed a case against the billionaire diamantaire, who is believed to be in New York after he had used an allegedly fake passport to escape Hong Kong after Indian authorities turned on the heat. Earlier, PNB had filed a recovery suit amount to $5 million, suggested the report.