Coincidentally, on the BBC News is Nirav Modi: Who is India's scandal-linked billionaire? http://www.bbc.com/news/business-43081499 http://www.bbc.com/news/bus

Coincidentally, on the BBC News is Nirav Modi: Who is India's scandal-linked billionaire? http://www.bbc.com/news/business-43081499 http://www.bbc.com/news/business-43081499 > Then this week, the same bank publicly alleged that the jeweller was among those involved in an alleged $1.8bn fraud - which has led to fears for India's second-largest state-run bank.