Nirav Modi is a businessman of precious diamonds jewellery. He is the founder of a big company named nirav modi chain of diamond jewellery retail stores. He is involved in a big fraud Punjab Ntaional bank case of 10,000 crores. The Indian police had arrested him in august, 2018. He was accused of cheating, money laundering, corruption, criminal breach of trust, criminal conspiracy, fraud, and many illegal works. He had also escaped India in 2018 with his family before the scam news.
Nirav Modi is an Indian who was in the business of luxury diamond jewellery. He had a chain of diamond jewellery retail stores by his name and these stores are in different locations of the world. Modi has been found to be involved in the $2 billion Punjab National Bank fraud case and it is under investigation. He has been charged by the Indian government for cheating and he fled to the United Kingdom before the case came out in the public. PNB fraud has been said to be the biggest one in Indian banking history.
