I-T Dept finds 'secret' bank account of Nirav Modi in London
The Income Tax Department has found a 'secret' bank account linked to fraud-accused Nirav Modi at Barclays Bank in London, according to India Today. The bank account was opened in the name of a Nirav Modi firm and investigation revealed that it was Nirav's personal account. Nirav had never disclosed the details of this account while filing Income Tax Returns.