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Nirav Modi
Nirav Deepak Modi (born February 27, 1971) is an Indian-born diamond merchant and businessman, best known as the founder of Nirav Modi Jewels and for his involvement in the Punjab National Bank (PNB)
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FAQ
1. Who is Nirav Modi?
He is an Indian-born diamond merchant and jeweler, founder of Nirav Modi Jewels.
2. What is he accused of?
He is accused of being a central figure in the $2 billion Punjab National Bank fraud.
3. Where is Nirav Modi currently located?
He is currently in the United Kingdom, facing extradition to India.
4. Was Nirav Modi successful before the fraud?
Yes, he was a prominent international jewelry entrepreneur with stores in multiple countries.
5. What is the status of his legal case?
Indian authorities are pursuing his extradition, and legal proceedings are ongoing.
