Unlabelled Nirav Modi in Possession of Three Passports, Residency Cards of Several Countries, UK Court Told

Nirav Modi in Possession of Three Passports, Residency Cards of Several Countries, UK Court Told

Nirav Modi in Possession of Three Passports, Residency Cards of Several Countries, UK Court Told

By March 20, 2019 0

It remained unclear how Modi, wanted on fraud and money laundering charges amounting to USD 2 billion, came to be in possession of multiple passports.

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