£8 million flat, a new diamond business, United Kingdom insurance number for Nirav

Nirav Modi diverted Rs 934 crore to personal wife father's accounts report

Nirav Modi diverted Rs 934 crore to personal wife father's accounts report

"Modi was given a National Insurance number in recent months by the Department for Work & Pensions and has been able to operate online bank accounts in the United Kingdom while wanted by Indian authorities", the publication reports, citing a well-placed source in the government.

The UK Home Office declined to comment on the case, while courts have no record of any extradition case being opened against Nirav, the report said. Nirav Modi is on run as he is wanted by agencies in India in Rs 13,000 fraud case.

The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed previous year.

Fugitive billionaire, Nirav Modi is in London. India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

Paul Manafort sentenced to 47 months in prison
Ellis, for "compassion", and said "To say that I feel humiliated and ashamed would be a gross understatement". Manafort's lawyers have sought a sentence significantly below the guidelines, based on a number of factors.

The British government seems to be turning a blind eye to India's most wanted fraudster, Nirav Modi, who found a safe harbor in London, despite an Interpol Red Notice and Indian authorities' demands for his arrest and extradition.

"It is right Modiji (Narendra Modi), first rob Rs 23,000 crore from the banks; escape the country without any problem and then ridicule the investigative agencies like the CBI and the ED". Also, an Interpol "red corner" arrest warrant was issued against Nirav Modi on the ED's request, who along with his family as well as uncle Choksi left the country in January, a month before the fraud came to light. It added that Modi is now involved in a new diamond business.

The Telegraph reported, "Modi appears to have adopted a surprisingly nonchalant attitude to his fugitive status, walking his small dog each day between his apartment and the diamond company's office in a townhouse in Soho, just a few hundred yards from his Centre Point home,".

The Telegraph's report, which included a video interview with the fugitive businessman, claimed that Nirav Modi had been given a Nation Insurance number, which allows him to work in the UK. He has also been in contact with a wealth management company based in west London, which specialises in advice to rich foreigners. He was wearing a jacket made of ostrich hide, costing at least £10,000 (Rs 9.1 lakh) when a reporter tried to talk to him. Several reporters were seen trying to speak to him, but Modi constantly refuses to take their questions with a "no comment" retort.

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