HeadlinesNewspaper Tracks Down Billionaire Jeweler Suspected in $2B Fraud Nirav Modi has been staying in a high-dollar London apartment. Published 12 months agoon March 14, 2019By INSTORE Staff Share Tweet British newspaper The Telegraph tracked down Nirav Modi, the billionaire jeweler who’s suspected in a $2 billion fraud case in India, in London.He’s been staying in a high-dollar apartment in London’s West End, according to the newspaper. JimmyCastPodcast: Jason Druxman Discusses Differences of Corporate and Independent Jewelry Stores Over the CounterPodcast: The 12 Days of Christmas … Like You’ve Never Heard It Before JimmyCastPodcast: Aleah Arundale Tells Why She Created Jewelers Helping Jewelers Last year, The New York Times described Modi as being “on the run” and noted that figuring out his location had become something of a “national pastime” in India.He’s remained at-large despite Interpol’s issuance of a reed notice for his arrest in July, The Telegraph reports.The newspaper, which has described Modi as “India’s most wanted man,” posted a video of the jeweler on Twitter, with Modi replying “sorry, no comment” to a reporter’s questions.The New York Times reports that India is waiting for a reply from Britain regarding an extradition request. The Telegraph later reported that that the UK had agreed to the extradition.AdvertisementModi is at the center of a fraud case involving Punjab National Bank, where employees are “suspected to have steered fraudulent loans” to Modi’s businesses, Reuters has reported.Modi is apparently involved in a new new diamond business in the UK, according to The Telegraph.Exclusive: Telegraph journalists tracked down Nirav Modi, the billionaire diamond tycoon who is a suspect for the biggest banking fraud in India’s historyhttps://t.co/PpsjGeFEsy pic.twitter.com/v3dN5NotzQ— The Telegraph (@Telegraph) March 8, 2019Related Topics:Latest News TopNirav Modi click to Comment(Comment) Advertisement SPONSORED VIDEOWilkerson TestimonialsTo Generate Funds for a Jeweler’s Move and Remodel, Wilkerson More Than DeliveredEven successful jewelers need a little extra cash to fund expansion plans—especially when there’s inventory on hand that’s ripe for liquidation. For Beaumont, Texas-based jeweler Michael Price, co-owner of Mathews Jewelers, it was the perfect time to call Wilkerson. Price talked to other jewelers as well as vendors for advice during the selection process and decided to go with Wilkerson. And he wasn’t disappointed. When it comes to paying for the move and expansion, Price says the road ahead is clear. “When we close on the next two stores, there’s no worries about finances.”You may like Fugitive Jeweler Arrested in $2B Fraud Case A. Jaffe to Be Sold in $5M+ Deal Where in the World Is Nirav Modi?Promoted Headlines To Generate Funds for a Jeweler’s Move and Remodel, Wilkerson More Than DeliveredWilkerson The Jewelry Retailer’s Ultimate Marketing Guide: Part 5/5RapNet True Romance – Jewelry Straight From the HeartAdvertisementLatestTrendingVideos Editor's Note15 hours agoConsidering a Big Risk? Make Sure It’s Personally Rewarding Brainstorms15 hours agoWhy a Mood Board Can Help You Connect with Your Customer True Tales15 hours agoOnly Daddy’s Little Girl Could Get Away With This Headlines6 days agoPepsi Launches Engagement Ring Made with Diamond, Platinum and Crystal Pepsi (Video) Best of The Best5 days agoWhy a Washington, DC, Jeweler Honored a 50-Year-Old Gift Certificate Headlines1 week agoVideo: Chicago Estate Jeweler Edward Kahn, Holocaust Survivor, Dies at 103 Jimmy Degroot7 days agoVideo: How to Make Huge Changes in Your Business Headlines1 week agoVideo: Chicago Estate Jeweler Edward Kahn, Holocaust Survivor, Dies at 103 Headlines2 weeks agoVideo: Jeweler Wins Fight for $500,000 Snow Promotion Claim Advertisement AdvertisementSubscribeBULLETINSINSTORE helps you become a better jeweler with the biggest daily news headlines and useful tips. (Mailed 5x per week.) Latest Comments Most Popular Headlines6 days agoPepsi Launches Engagement Ring Made with Diamond, Platinum and Crystal Pepsi (Video) Best of The Best5 days agoWhy a Washington, DC, Jeweler Honored a 50-Year-Old Gift Certificate Headlines1 week agoVideo: Chicago Estate Jeweler Edward Kahn, Holocaust Survivor, Dies at 103 Photo Gallery7 days ago27 Savage Memes That Perfectly Capture the Manager-Employee Relationship Columns1 week agoFancy Pink Diamonds Have Soared 116% in Value in the Past 10 Years Brain Squad5 days agoINSTORE Readers Report Successful Valentine’s Selling Period Jewelry Pro Gear6 days agoA Bench Book, Concrete Jewelry Holders and More Jewelry Pro Gear for February The Jeweler Cartoons6 days agoCartoon: Some People Wear Their Rings for Way. Too. Long.