Who is Nirav Modi, the man linked to $1.77 billion PNB fraud?
In recent times, life for 47-year-old billionaire Nirav Modi, the person at the centre of the $1.77 billion fraud at Punjab National Bank, has been anything but sunny
Mumbai: Nirav Modi, the man at the centre of the alleged $1.77 billion banking fraud at Punjab National Bank (PNB), is a regular on the pages of some of the world’s leading international financial dailies and fashion magazines, advertising for stores on glamorous high streets. There’s 31 Old Bond Street in London and 727 Madison Avenue in New York. In Mumbai, his store will soon replace the iconic Rhythm House at Colaba which shuttered in 2016.