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Diamond dealer wanted for huge bank scam ‘seeking asylum in UK’

Controversial diamond jeweler Nirav Modi, who is accused of being a central figure in a US$2.2-billion fraud at India’s second largest state-run bank, is now seeking political asylum in the United Kingdom, the Financial Times has reported. Punjab National Bank has alleged that two jewelry groups headed by Nirav Modi and his uncle Mehul Choksi defrauded it […]