An Indian diamond billionaire who is on the run after being accused of defrauding a state-run bank out of £1.5billion has been found in an apartment in London's West End.
Nirav Modi, 48, is currently living in a three-bedroom flat in the Centre Point tower block, where rent is estimated to cost £17,000 a month, reports the Telegraph.
Despite his bank accounts bring frozen by Indian authorities, and an Interpol red notice being issued for his arrest, Modi is now involved in a new diamond business based in the capital.
A source told the Telegraph that he had been given a National Insurance number, meaning he can legally work here, and has used British bank accounts.
Nirav Modi, 48, is involved in a new diamond business in the capital - despite Indian police issuing an Interpol red notice for his arrest
Pictured: supporters of the Congress Party burn an effigy of Modi in New Delhi in February last year
This is despite Interpol's red notice serving as a request for the British government to find Modi and arrest him ahead of an extradition.
Red notices list both the fugitive's name and identifying features, as well as the crimes they are wanted for.
Modi's notice said that he is wanted by Indian police for 'criminal conspiracy, breach of trust, cheating and dishonestly inducing delivery of property, corruption, and money laundering'.
Hollywood stars have worn Modi's designs in the past, and at one point he was worth around £1.3billion.
The Indian authorities accused Modi and his uncle, Mehul Choksi, of fraudulently getting Punjab National Bank Letters of Undertakings, then using these to take out loans from overseas branches of Indian banks in February 2018.
Modi has always denied the claims and says he is innocent.
The Home Office have been contacted for comment.
The diamond billionaire, 48, is currently living in a three-bedroom flat in the Centre Point tower block, where rent is estimated to cost £17,000 a month
Despite his bank accounts bring frozen by Indian authorities, and an Interpol red notice being issued for his arrest, Modi is now involved in a new diamond business based in the capital
Link hienalouca.com
https://hienalouca.com/2019/03/09/indian-diamond-billionaire-on-the-run-found-in-londons-west-end/
Main photo article An Indian diamond billionaire who is on the run after being accused of defrauding a state-run bank out of £1.5billion has been found in an apartment in London‘s West End.
Nirav Modi, 48, is currently living in a three-bedroom flat in the Centre Point tower block, where rent is estimated to ...
It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.
Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.
Dianne Reeves Online news HienaLouca
https://i.dailymail.co.uk/1s/2019/03/09/01/10767398-6788631-image-m-9_1552096566424.jpg
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