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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]
13 hours ago · Meanwhile, Nirav Modi, accused of a Rs 13,000 crore fraud in the Punjab National Bank scam, has been in a London jail for five years, having lost his extradition appeal earlier. The Modi-Starmer meeting also marked a significant step forward in UK-India relations, where the Indian Prime Minister announced two new Indian consulates in Belfast and Manchester to strengthen people-to-people ties.
15 hours ago · The Nirav Modi Bank Fraud Case. Nirav Modi, along with his uncle and another fugitive Indian businessman Mehul Choksi, are the prime accused in the over Rs 14,000 crore PNB loan fraud case, which ...
Jun 3, 2024 · 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.
22 hours ago · The Indian side pressed for extradition of fugitive Indian businessmen Vijay Mallya and Nirav Modi with Modi underlining the importance of addressing the issue of economic offenders from India in the UK. It was the first meeting between the two leaders after Starmer assumed charge as the UK prime minister in July succeeding Rishi Sunak. On the ambitious trade deal, the two prime ministers hoped that a “balanced, mutually beneficial and forward looking” free trade agreement (FTA) will be ...
13 hours ago · The Indian side pressed for extradition of fugitive Indian businessmen Vijay Mallya and Nirav Modi with Modi underlining the importance of addressing the issue of economic offenders from India in the UK. It was the first meeting between the two leaders after Starmer assumed charge as the UK prime minister in July succeeding Rishi Sunak. On the ambitious trade deal, the two prime ministers hoped that a “balanced, mutually beneficial and forward looking” free trade agreement (FTA) will be ...
May 12, 2022 · His uncle Mehul Choksi, his wife Ami Modi, sister Purvi Modi, brothers Neeshal Modi and Nehal Modi are all being investigated by the Indian authorities in relation to the PNB Scam for charges ranging from aiding Nirav Modi to money laundering via companies owned by family members.
Nov 9, 2022 · Nirav Modi. Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank in connivance with some bank officials.
Dec 31, 2020 · This news shook the nation and all eyes turned to the culprit Nirav Modi, a rich diamond tycoon. This article details the true nature of the fraud, its repercussions and just how Nirav Modi and his associates pulled off one of the biggest bank scams in Indian history.
Feb 15, 2018 · Nirav Modi is a diamond jewellery designer, who has his own global jewelry house. He comes from a family of diamond merchants and established his own brand after his name in 2010. The 46-year is also the Chairman of Firestar International.
