-
My Account
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)
...Read moreNirav Modi News
Trade, tech and fugitives: What Modi and Starmer are likely to discuss as UK PM visits India | Explainer
Starmer’s presence in India signals that both nations are ready to deepen ties across economic, security and people-to-people domains.
Nirav Modi Videos
Nirav Modi Photos
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.