PNB fraud | Nirav Modi’s wife still in India, confidantes working on future plan, say sources
Contrary to news that Nirav Modi’s family left India in first week of January, there are reports that Modi’s wife Ami is very much in the country.
Nirav Modi’s wife, who is also an accused in the Rs 280 crore money laundering case, is staying at their south Mumbai residence and is in constant touch with her husband, sources told DNA.
In fact, there are reports that his relatives and Nirav Modi’s confidantes will meet today to work out future line of action.
Sources indicated that the designer diamond jewellery billionaire has no issue of liquidity crunch and is in a position to repay the money in a given time period.
Sources also said that Modi’s team will consult legal advisors before making any formal proposal.
Earlier, it was reported that Nirav Modi, his wife Ami, his brother Nishal and business partner Mehul Choksi fled the country in the first week of January.
The fact came to light in the Enforcement Directorate’s probe. The billionaire jewellery designer holds a Belgium passport and had left India just before the Punjab National Bank knocked the doors of investigating agencies. The ED has informed about the development to the Ministry of Finance on …read more