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SPECIAL: Nirav Modi in London

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Nirav Modi

Nirav Modi, whose whereabouts have remained a mystery since he has been “seen” in New York, Hong Kong and other parts of the world, has now surfaced in London…reports Asian Lite News

The shop that belonged to fugitive diamantaire Nirav Modi, in Old Bond Street, Mayfair, London and was closed down and seized in July 2018. by .
The shop that belonged to fugitive diamantaire Nirav Modi, in Old Bond Street, Mayfair, London and was closed down and seized in July 2018.

Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.

Nirav Modi, whose whereabouts have remained a mystery since he has been “seen” in New York, Hong Kong and other parts of the world, has now surfaced in London where apparently he has been living for several months now. His former shop Nirav Modi in Old Bond Street, Mayfair, London closed down and seized in July 2018.

This was done at the authority of the landlord. Shockingly, despite Interpol having issues a Red Corner Notice against him, he has been brazenly living in London and doing business in high-end jewellery and watches.

While his passport was revoked in February 2018, we tracked down his old establishments in London. The fact that Nirav Modi has been living and working here with a National Insurance number in recent months from the Department for Work and Pension, compounds the agony for India who has been in his pursuit for over 15 months.

A copy of the Take Notice whereby fugitive diamantaire Nirav Modi's former shop in Old Bond Street, Mayfair, London was seized. by .
A copy of the Take Notice whereby fugitive diamantaire Nirav Modi’s former shop in Old Bond Street, Mayfair, London was seized.

 

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