Gems Worth $177m Seized from Fugitive Modi and Uncle

June 14, 2020 / www.idexonline.com / Article Link

(IDEX Online) - Diamonds, pearls and other jewelry valued at $177m have been seized by Indian officials investigating fugitive billionaire Nirav Modi and his uncle Mehul Choksi. Last week a court approved the confiscation of assets for the first time since the Fugitive Economic Offenders Act came in to force two years ago.A total of 108 packages allegedly despatched to Dubai by firms owned by both men, were recovered.  They weighed over 2,300 kg.A number of properties, including a farmhouse and a windmill belonging to Modi have also been confiscated.Modi, 49, (pictured) is currently in prison in London, fighting extradition to India, where he is accused of defrauding the Punjab National Bank out of $1.85bn.He allegedly persuaded corrupt bank workers to approve low-rate loans for importing foreign goods, which he used to pay off debts, and was India's most wanted man until he was arrested in March 2019. Both Modi and Choksi, 60, fled India in 2018. Modi's extradition hearing in London resumes next month.

Recent News

Uranium volatility after Russia's US export restrictions

November 25, 2024 / www.canadianminingreport.com

Gold stocks rebound on metal bounce and equity rise

November 25, 2024 / www.canadianminingreport.com

Crypto market size continues to catch up with gold

November 18, 2024 / www.canadianminingreport.com

Crypto stealing some of gold's thunder

November 18, 2024 / www.canadianminingreport.com

Gold stocks drop on metal price decline

November 11, 2024 / www.canadianminingreport.com
See all >
Share to Youtube Share to Facebook Facebook Share to Linkedin Share to Twitter Twitter Share to Tiktok