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KM Financial Solutions | Indian investigators seize billionaire jeweller’s luxury cars in $1.8 bln fraud probe
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Indian investigators seize billionaire jeweller’s luxury cars in $1.8 bln fraud probe

21 Feb Indian investigators seize billionaire jeweller’s luxury cars in $1.8 bln fraud probe

Posted at 10:28h in News by
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MUMBAI, Feb 22 (Reuters) – An Indian financial
crime-fighting agency said on Thursday it has seized a Rolls
Royce Ghost, a Porsche Panamera and some half a dozen more
luxury vehicles belonging to billionaire jeweller Nirav Modi and
his firms, in a probe into an alleged $1.8 billion fraud against
state-run Punjab National Bank.

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