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Vyakti Vishesh: Watch how Nirav Modi became 'Superman' of the World of Diamond
ABP News Bureau
Updated at:
18 Feb 2018 07:39 AM (IST)
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PNB scam main accused Nirav Modi has fled from India and so far has been successsful in hiding from the Indian Investigative agencies.
Since the alleged scam broke, Modi and and his maternal uncle Choksi have come under the scanner of multiple investigative agencies. All his establishments in the country have been searched by the CBI and ED. The ED has seized stocks of gold, diamond and precious stones worth Rs 5,100 crore belonging to Modi’s firms.
Since the alleged scam broke, Modi and and his maternal uncle Choksi have come under the scanner of multiple investigative agencies. All his establishments in the country have been searched by the CBI and ED. The ED has seized stocks of gold, diamond and precious stones worth Rs 5,100 crore belonging to Modi’s firms.
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