Nirav Deepak Modi 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 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi’s Swiss bank accounts along with the assets.
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Current Situation – The Enforcement Directorate has attached assets worth Rs 29.75 crore belonging to fugitive diamond merchant Nirav Modi and his group of companies. Nirav Modi is currently lodged in UK jail.[ HM Prison Thameside, UK ]
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TIMESTAMPS:
00:00 – Introduction
01:25 – The Rise of Modi & Choksy
03:10 – The booming Career of Nirav modi
04:52 – The Golkonda Lotus Necklace
07:40 – The Devil Planning
09:49 – The Most wanted man
14:42 – The End
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