Fugitive billionaire diamantaire Nirav Modi, detained from the USD 2 billion PNB fraud instance, is residing openly in a 8-million pound apartment in London’s West End and it’s currently involved in a new diamond industry, a British daily reported Saturday.
Nirav Modi, 4-8, is now living in a three-bedroom apartment occupying 50% an earth of the landmark Centre Point tower block, at which rent is anticipated to value 17,000 pounds monthly,” The Telegraph noted.
The revelation comes each day after Modi’s 30,000 sq toes beachfront mansion in Kihim coast in Maharashtra was demolished by authorities together with explosives.Despite his banking account being frozen by the Indian govt and additionally an Interpol red notice being issued because of his detain, Nirav Modialong with also a gemstone jeweller whose layouts are worn by Hollywood celebrities, is currently comprised in an brand-new diamond organization found in London, the title said.
At an video-clip released from the newspaper, Nirav Modi is visible sporting a handlebar moustache and sporting an abysmal disguise coating, thought to cost 10,000 lbs. When reviewers outside from the paper questioned him various topics, for example if he’s urged Britain to provide him asylum,”” Modi ducked them “Sorry, no remarks”.
Exclusive: Telegraph journalists tracked down Nirav Modi, the billionaire diamond tycoon who is a suspect for the biggest banking fraud in India's historyhttps://t.co/PpsjGeFEsy pic.twitter.com/v3dN5NotzQ— The Telegraph (@Telegraph) March 8, 2019
A source advised great