Exclusive: India's most wanted man Nirav Modi - accused of £1.5bn fraud - living openly in London

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Exclusive: India's most wanted man Nirav Modi - accused of £1.5bn fraud - living openly in London
United Kingdom Latest News,United Kingdom Headlines
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Exclusive: Telegraph journalists tracked down Nirav Modi, the billionaire diamond tycoon who is a suspect for the biggest banking fraud in India's history

A billionaire diamond tycoon who is India’s most wanted man has been tracked down by The Telegraph to an £8 million apartment in London’s West End.

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The Telegraph /  🏆 41. in UK

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