Nirav Modi LIVE Updates: Nirav Modi is the main accused in the Rs 11,400 crore PNB fraud case
Sources have confirmed to NDTV that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has been living is situated in a premier location overlooking New York's well known Central Park.
Nirav Modi, who holds an Indian passport, left India on January 1, while his brother Nishal, a Belgian citizen, left the country on the same day. However, whether they travelled together has to be investigated. Nirav Modi's wife Ami, a US citizen, also left on January 6 and his uncle and business partner Mehul Choksi, the promoter of Gitanjali jewellery chain, left on January 4, the officials said.
Apart from the CBI, the Enforcement Directorate also moved a separate application with the External Affairs Ministry, seeking urgent and immediate revocation of passports of Nirav Modi and Mehul Choksi.
Here are the latest and LIVE updates about billionaire jewellery designer Nirav Modi and the Punjab National Bank Fraud:
Nirav Modi Latest Updates: Billionaire Jewelley Designer Traced To Upscale New York Apartment
Sources have confirmed to NDTV that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has been living is situated in a premier location overlooking New York's well known Central Park.
(Photo: Nirav Modi has been living discreetly at New York's JW Marriott Essex House. The section where Nirav Modi has been living is situated in a premier location overlooking New York's well known Central Park)
Sources have confirmed to NDTV that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has been living is situated in a premier location overlooking New York's well known Central Park.
(Photo: Nirav Modi has been living discreetly at New York's JW Marriott Essex House. The section where Nirav Modi has been living is situated in a premier location overlooking New York's well known Central Park)
A day after the Central Bureau of Investigation or CBI, India's premier investigation agency sought the revocation of passports of billionaire jewellery designer Nirav Modi and his partner Mehul Choksi in connection with a Rs 11,400 crore bank fraud, NDTV has traced Nirav Modi to an upscale apartment in Midtown Manhattan.
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