Nirav Modi Still Dealing In Diamonds: Sources
  • WebDesk BTVI
  • Mar 12 2019

Nirav Modi, currently holed up in London, has formed as many as seven companies and changed office address seven times, investigators on the tail of the fugitive diamond merchant have told BTVI. On paper, he is selling expensive watches, and some antique jewellery, but in reality, he is trading in solitaires.