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  3. en.wikipedia.org › wiki › Nirav_ModiNirav Modi - Wikipedia

    Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]

  4. economictimes.indiatimes.com › news › indiaExplainer: How Nirav Modi cheated PNB of Rs 14,000 crore ...

    Nov 9, 2022 · Nirav Modi fled India in 2018 to evade the law days before a case was registered against him and his associates. PNB unearthed the scam on January 25, 2018, and submitted a fraud report to the Reserve Bank of India (RBI) on January 29.

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  6. www.indiatoday.in › india › storyWho is Nirav Modi, billionaire linked to PNB fraudulent ...

    Feb 14, 2018 · Nirav Modi is a billionaire diamond merchant with global presence. Nirav Modi made it to the Forbes' list of billionaires in 2013. The PNB has filed a cheating case against him.

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  7. www.indiatvnews.com › news › india-who-is-nirav-modiWho is Nirav Modi, what is PNB scam of Rs 11,400 crore and ...

    Feb 21, 2018 · The Enforcement Directorate (ED) has summoned billionaire diamond merchant Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money...

  8. www.forbes.com › profile › nirav-modiNirav Modi - Forbes

    Oct 4, 2017 · Diamond jewellery designer Nirav Modi was accused in February 2018 by state-owned Punjab National Bank of perpetrating a $1.8 billion fraud.

  9. www.bbc.com › news › business-43081499Nirav Modi: Who is India's scandal-linked billionaire? - BBC

    Feb 16, 2018 · But now Nirav Modi - the billionaire diamond trader and jeweller to Hollywood and Bollywood stars who shares a surname with the country's prime minister - is in the news for very different...

  10. www.bustle.com › entertainment › wheres-nirav-modiWhere's Nirav Modi Now? He Was Arrested Last Year - Bustle

    Feb 20, 2024 · Nirav Modi, a diamond mogul and Hollywood jeweler, had been living as a fugitive since 2018, when the Indian Central Bureau of Investigation began looking into his company’s allegedly...