Watch Exclusive: Nirav Modi living openly in £8 million apartment in London, tracked down by Telegraph

Legal DesireNews6 years ago500 ViewsShort URL

Billionaire Diamond tycoon & Indian Banking biggest Fraudster Nirav Modi who’s India’s most wanted man has been tracked down by International Media The Telegraph to £8 million residence in London’s West Finish.Nirav Modi fled India last year after becoming a suspect in the biggest banking fraud in the country’s history. The diamond jeweller went on the run after being accused of defrauding £1.5 billion from a state-run bank.

Source: The Telegraph

Modi, 48, a diamond jeweller whose designs have been worn by Hollywood & Bollywood stars, went on the run after being accused of defrauding £1.5 billion from a state-run financial institution.

An Interpol red notice was issued on the request of the Indian authorities in July for Modi’s arrest however he has continued to remain at large.

But The Telegraph has now tracked the jeweller down to a three-bedroom flat occupying half of floor of the landmark Centre Point tower

Nirav Modi in October 2016, opened his jewellery store in London’s Old Bond Street, in what appeared, at the time, to be the latest step in a rapid and seemingly inexorable rise to the summit of the luxury goods market, struck an assured, and self-confident figure.

Standing beside the actress and model Rosie Huntington-Whiteley, the ‘face’ of the Modi brand, he smiled for the assembled photographers, as members of the press and invited guests moved among the display cases, champagne glasses in hand, admiring Modi’s collections of diamond necklaces, bracelets and earring, some of it bearing price tags up to £300,000.

 

 

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