printNirav Modi, who fled India to avoid persecution for embezzling $1.8b, was with Narendra Modi at Davos
by kleinbl00
This is the second case of a massive alleged fraud to explode during the tenure of the Modi government. In February 2016, another billionaire Vijay Mallya, who was also a member of parliament, was accused of laundering money away from Indian state-owned banks, leaving them with unpaid dues of about Rs9,000 crore.