On The Run, How Nirav Modi Travelled On Multiple Passports | Read
Celebrity designer Nirav Modi who is wanted for Rs. 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him. This piece of information was shared by the United Kingdom's National Central Bureau that acts as the contact point for the Interpol, in response to a "diffusion" sought by the CBI in February this year.
