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NIRAV MODI

Nirav Modi is a fugitive Indian businessman who was in the business of luxury diamond jewellery. He is the founder of Nirav Modi chain of diamond jewellery retail stores.

Nirav Modi's role in PNB scam
 
Modi is being investigated in the $2 billion Punjab National Bank (PNB) fraud case. He was charged by the Indian government  for criminal conspiracy, criminal breach of trust, cheating, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018 in the PNB scam case.

LATEST NEWS ON NIRAV MODI