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KM Financial Solutions | India asks Hong Kong to arrest jeweller Nirav Modi in bank fraud
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India asks Hong Kong to arrest jeweller Nirav Modi in bank fraud

05 Apr India asks Hong Kong to arrest jeweller Nirav Modi in bank fraud

Posted at 07:08h in News by
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NEW DELHI, April 6 (Reuters) – India has asked authorities
in Hong Kong to arrest jeweller Nirav Modi, one of the main
suspects in a $2-billion fraud at state-run Punjab National Bank
, the government said, suggesting it believes the
fugitive is in the Chinese territory.

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