The noose around fugitive billionaire jeweller Nirav Modi seems to be tightening as the International Criminal Police Organisation (Interpol) today issued a red corner notice against him in connection with the INR130 billion (USD2 billion) Punjab National Bank (PNB) scam.
Tag: Nirav Modi
Business as usual at Nirav Modi’s Singapore store
Away from all the raids and investigations in India, the glittering store of Nirav Modi at Marina Bay Sands in Singapore is conducting business as usual.
NRI absconders list gets longer: Nirav Modi latest entrant
Nirav Modi – A jeweller who’s dressed Hollywood and Bollywood actors including Kate Winslet and Priyanka Chopra – has become yet another Indian whose finances are in question