Bigger India

New Twist in PNB Fraud Nirav Modi May be Hiding in New York, Not Hong Kong

According to a Government of India dossier, Nirav Modi, prime accused in the Rs 13,700 crore PNB fraud, escaped the country by taking a flight from Mumbai to UAE in January.

The Nirav Modi saga never ceases to surprise. After numerous reports suggested that the absconding celebrity jeweller may be hiding in Hong Kong, a new twist has emerged on his current whereabouts. The investigative agencies looking for Nirav Modi have found that the fugitive diamantaire traversed across West Asia, East Asia, Europe and America within four months.

Read it at Business Today

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