Nirav Modi opens 2 stores abroad despite CBI FIR against him
Nirav Modi, billionaire diamond jeweller accused of a $1.77 billion-fraud at PNB, reportedly opened two new stores days after Central Bureau of Investigation filed its first FIR and issued a lookout notice against him. Nirav Modi chain opened its stores in Kuala Lumpur on February 5 and in Macau on February 9. The stores remain open for business even today.