How Devani allegedly offloaded more oil than he brought and sold the Sh7.6 billion cargo without the authority of his financiers has always baffled investigators.
A plane at Heathrow airport was about to take Yagnesh Devani to Nairobi to face allegations of fraud to the tune of £60 million, but at the last moment, he was deboarded because of a second asylum application. Could Nirav Modi and Vijay Mallya do the same?