A secret bank account of absconding diamantaire, Nirav Modi was discovered at Barclay's PLC Bank in London. The account had one million UK Pounds, that is Rs. 9 crores. Mumbai Income Tax (IT) department that is investigating the Nirav Modi swindling case, discovered this. It was registered in a company called Modi Ltd., but it happened to be the personal account of Nirav Modi. He is said to have opened hundreds of shell companies, in whose name the money was invested.