Episode 97: Nirav Modi (Former Billionaire Diamonaire Fugitive)

New episode on former billionaire diamonaire fugitive Nirav Modi diamond heir legacy child, Wharton college dropout, and as always, a billionaire with a brother who does him no good. Learn all about how he defrauded the Punjab National Bank of an alleged 1.8 Billion Dollars. The amount varies depending on the source, because they don’t know how much this Modi family has defrauded the banks of India. Whilst this fraud he was also selling fake diamonds to manufactures around the world as well as close friends, and including Canadian Paul Alfonso who has a lawsuit out for Nirav due to his fiancé leaving him because of being duped for two hundred thousand dollars. All that and more right here on Grubstakers.