Nirav Modi, forty nine, was arrested in London past yr for his alleged purpose inside of a $2 billion bank fraud in India — the biggest within the country’s historical past, the BBC reported. Established because of the GDPR Cookie Consent plugin, this cookie is utilized to record the user https://cristianuttrq.like-blogs.com/15193142/government-sends-message-to-james-reynolds-4m-fraud-fundamentals-explained