According to reports, Nirav Modi is still travelling around with his suspended Indian passport. Earlier reports suggested that he was seen in Hong Kong. However, it was confirmed on Thursday that he was last seen in New York. Modi had reportedly travelled to West Asia, East Asia, Europe and America in just four months.
Nirav Modi is the main accused in the Punjab National Bank scam. Reportedly, Modi defrauded PNB of Rs 13,900 crore.
BY RAMYA ASHOK KUMAR | APR 26, 2018 5:21 PM #NIRAVMODI #PNBSCAM #INDIA NEWS
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