The 48-year-old Nirav Modi, accused of Punjab National Bank fraud, is associated with the famous Diamond Broker family of Antwerp City, Belgium, called Diamond Capital of the world. Jewelry Designer is the founder of $ 2.3 billion Firestarter Diamond. Another new disclosure has been made about the jeweler businessman Nirvava Modi, who ran away from the country by placing a lac of 11300 crores to PNB Bank.
According to information, Neerav Modi wanted to run away from India in 2016, but Prime Minister Narendra Modi made a note-taking in November and all his plans got spoiled. Tell that Nirv Modi was planning to leave the country in December 2016 at the time of his brother Nihal's marriage. But in December, Prime Minister Narendra Modi issued a ban and he had to suspend his plan.
According to information, Neerav Modi wanted to run away from India in 2016, but Prime Minister Narendra Modi made a note-taking in November and all his plans got spoiled. Tell that Nirv Modi was planning to leave the country in December 2016 at the time of his brother Nihal's marriage. But in December, Prime Minister Narendra Modi issued a ban and he had to suspend his plan.
It is believed that Modi spends most of the time in America. Earlier, he used to travel more to India but for the past two years he had reduced India to India. PNB officials fraudulently gave a letter of undertaking to firms linked to billionaire diamond trader Neerav Modi. With this, he roamed abroad from various private and public sector banks.
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