5 Facts About Nirav Modi

1. In June 2018, Nirav Modi was reported to have arrived to the UK where he applied for asylum with Britain's Home Office stating he was a victim of "political persecution" and denied any wrongdoing.

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2. When he was 19, he and his father Deepak Nirav Modi moved to Mumbai to work in his uncle's business, Mehul Choksi, the head of Gitanjali Group, a retail jewellery company with 4,000 stores in India.

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3. In June 2018, Nirav Modi was reported to be in the UK and has applied for political asylum in Britain.

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4. In March 2018, Nirav Modi applied for bankruptcy protection in Manhattan, New York.

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5. In April 2018, it was alleged Nirav Modi had found safe haven in Hong Kong.

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