Feb 16, 2018 08:46:38 (IST)
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)