Nirav modi indian business man smiling

Indian law enforcement agencies are

Nirav Deepak Modi (born 27 February ) is an Indian-born Belgian fugitive 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 [3].

Modi, who is the owner With his European sensibilities and Indian acumen, Nirav Modi has created a global jewellery brand seemingly out of nowhere. Yet who is he? A marketing genius, a master diamantaire who knows.

The man behind the Indian billionaire diamond jeweller Nirav Modi has been accused of orchestrating the biggest banking scam the country has ever witnessed, allegedly having defrauded the state-owned Punjab.

Fugitive diamond trader Nirav Modi's Nirav Modi, an Indian diamond jeweler, was at the center of this massive scandal, which shook the Indian banking system, raised questions about accountability, and led to a global manhunt. The scam involved Modi and his associates but implicated several prominent officials at the Punjab National Bank (PNB), one of India’s largest public.

Nirav Modi, who shot Nirav Modi Scam or The Punjab National Bank (PNB) scam of ₹11, crores is being dubbed as the biggest fraud in India’s banking history. Today, we take a look at what actually happened in PNB Fraud or Nirav Modi Scam, the man behind it and how the diamond mogul was able to siphon billions from the country.

Nirav Modi: Who is An employee who came in to work at four minutes past 9 a.m. when he was supposed to be on a call at 9 a.m. was told by Kavita Mankikar, Modi’s personal assistant in India, ‘Please be four.

Nirav Modi didn't seem like His maternal uncle Mehul Choksi is also a famous face in the jewellery business. He is the CEO and Managing Director of the world’s largest jewellery retailer company, Gitanjali Gems. At the age of 19, he dropped out his college and came to India to work with his uncle, Mehul Choksi. He worked there for about 10 years.

Browse 2, indian businessman side Nirav Deepak Modi (born 27 February ) is an Indian-born Belgian fugitive 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 [3].