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Nirav Modi exposed! Fraudulent diamond merchant with Bollywood connections staying in a Rs 75 crore posh London flat; running a new business

Priyanka Chopra Jonas, Sidharth Malhotra, Lisa Haydon had advertised for Nirav Modi before he was accused of fraud

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nirav modi caught in london

This article is also available in: हिन्दी (Hindi)

Fraudulent diamond merchant Nirav Modi has been finally traced to London. The alleged scamster, who has several Bollywood connections, has been on the run ever since he was accused of siphoning off Rs 11,000 crore. He was missing since a year now. However, UK-based media house, The Telegraph has caught hold of him in London. But that’s not it! They have also exposed how he is running a diamond business in the UK. Shocking, isn’t it? He is also reportedly staying in a Rs 75 crore house in the England capital. And while The Telegraph managed to track him and question him, he kept mum.

Yes, a reporter from the UK newspaper questioned him about several things. From asking him about his new business to him applying for political asylum and many more, the questions were all asked on camera. However, Nirav Modi has stayed mum on the whole matter. In fact, he had one reply to everything, “No Comment.” He looked unfazed by the questions and continued to walk on the road. He took a cab and left for his house, which is located in  London’s West End. According to the newspaper’s report, he stays in a three-bedroom flat, which occupies half of a floor at the Centre Point tower block.

(Video courtesy – The Telegraph)

Indian authorities have issued an Interpol red notice for Modi’s arrest, but he was missing till now. The government has sprung into action and started extradition procedures. But Modi has also applied for political asylum. After he siphoned of Rs 11,000 crores from Punjab National Bank through fraudulent transactions, we wonder what will happen next. In fact, Nirav Modi has started a new diamond business too, according to the Telegraph. He has an office in Soho. The business is connected to his apartment in Centre Point, but he isn’t listed as a board of director at the company!

Nirav Modi was reportedly close to Priyanka Chopra Jonas, Sidharth Malhotra, Lisa Haydon and several other Bollywood stars. In fact, Priyanka, Sidharth and Lisa had shot for commercials with his company, Nirav Modi Jewels. Anushka Sharma, Shraddha Kapoor and many Hollywood stars were also his clients. Stay tuned to CineBlitz for more updates about Nirav Modi right here.

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