Billionaire diamond dealer to stars ‘may never stand trial’ for swindling £1.5billion
A billionaire diamond dealer to the stars accused of swindling £1.5billion from a national bank may ‘never stand trial’ because he is depressed, a court heard today. Nirav Modi, 49, one of India‘s richest man, fled to the UK after allegedly taking part in the country’s biggest-ever fraud on the state-run Punjab National Bank. Modi … Read more