India’s most wanted man Nirav Modi – accused of £1.5bn fraud – living openly in London

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To read the full story visit: https://www.telegraph.co.uk/news/2019/03/08/exclusive-indias-wanted-man-nirav-modi-accused-15bn-fraud/

A billionaire diamond tycoon who is India’s most wanted man has been tracked down by The Telegraph to an £8 million apartment in London’s West End.

Nirav Modi fled India last year after becoming a suspect in the biggest banking fraud in the country’s history.

Telegraph.co.uk and YouTube.com/TelegraphTV are websites of The Telegraph, the UK’s best-selling quality daily newspaper providing news and analysis on UK and world events, business, sport, lifestyle and culture.


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India, officially the Republic of India, is a country in South Asia. It is the second-most populous country, the seventh-largest country by land area, and the most populous democracy in the world. New Delhi is the capital.

It has an exceptionally diverse population, with Hindus, Muslims, Christians, Sikhs, Buddhists, Jains and other religions speaking over 21 recognised languages.

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