Explorer

EXCLUSIVE: ABP News reaches Antwerp to track down diamantaire Nirav Modi

CBI this morning arrested Gokulnath Shetty (retired DGM of PNB), Manoj Kharat (then single window officer of PNB), Hemant Bhat, Authorised Signatory of the Nirav Modi Group of Firms. They will be produced today before CBI special court (CR 51) Mumbai.

New Delhi: ABP News in its investigation to track diamantaire Nirav Modi reached Belgium’s Antwerp city where the designer, himself a celebrity, grew up and gave launch to a brand by his own name. Antwerp is the diamond capital of the world and it is said that Nirav juggles between Antwerp, Mumbai and couple of other major cities where his major businesses are set up. Antwerp is  at a distance of  55 kms from capital Brussels. ABP News correspondent Poonam Joshi visited Antwerp to tracks Nirav Modi’s residence and office. The jewellery tycoon owns a sprawling house called 44 in the plushest locality of the city. It is said that his parents and brother Nishal live in this house. “From outside, we could see someone watching television and flipping channels in a huge drawing room. It can’t be said who was present in the house,” said Joshi. Also at his office named Firestar Diamond Bvba, the staff was tightlipped about Nirav. A   few diamond merchants of the Indian community in the Antwerp admitted knowing Nirav Modi personally but were equally shocked to know how such a scam worth Rs 11,400 crore could executed without the connivance of senior officials of Punjab and National Bank. “If we ask for one lakh dollar, we will get rejected by the banks. So the bank must have known clearly the amount of money that has been sanctioned to him,” said a trader.
View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headline

LS Elections: Almost No Votes Cast In 6 Nagaland Districts Amid Shutdown Call Over Statehood Demand
Almost No Votes Cast In 6 Nagaland Districts Amid Shutdown Call Over Statehood Demand
Arvind Kejriwal Vs ED: Delhi CM Slams Charge Over Jail Diet, Asks 'Am I Going To Risk Paralysis To Get Bail?'
Kejriwal Slams ED's Charge Over Jail Diet, Asks 'Am I Going To Risk Paralysis To Get Bail?'
'Fought Against Hindus In Court, But..': PM Modi Lauds Ex-Babri Litigant Iqbal Ansari As He Slams Congress, I.N.D.I.A
'Fought Against Hindus In Court, But..': PM Modi Lauds Ex-Babri Litigant As He Slams Congress
Lok Sabha Polls: Violence Mars Voting In Manipur As Armed Miscreants 'Intimidate' Booth Agents, Voters
Violence Mars Lok Sabha Voting In Manipur As Armed Miscreants 'Intimidate' Booth Agents, Voters
Advertisement
for smartphones
and tablets

Videos

Shah Rukh Khan & Daughter Suhana Khan To Work Together In 'King', SRK To Dive Into Action | KFHLS Polls Voting Phase 1: 'Please Do Not Test My Patience' Chirag Paswan's Scathing Attack | ABP NewsLS Polls Voting Phase 1: BJP candidate Anil Baluni claims victory on 5 seats of Uttarakhand | ABP NewsUP Polls Voting Phase 1: SP candidate from Kairana, Fiercely targets NDA ahead of voting | ABP News

Photogallery

Embed widget