Published 24 February 2018
Buckie Got It, St. Kitts and Nevis News Source
by: Media Source
Indian newspapers report disgraced diamond czar Nirav Modi hiding out in St. Kitts and Nevis, seeking citizenship
Basseterre, St. Kitts, February 25, 2018 – Indian newspapers are reporting that one of its nationals involved in a financial scam is in Basseterre to seek St. Kitts and Nevis citizenship.
The Government of India on Friday revoked the Indian passport of the disgraced diamond czar moved all assets of Nirav Modi and on Saturday moved to attach all the assets in the Punjab National Bank fraud.