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Nirav Modi and Mehul Choksi fled the country before criminal cases were lodged against them. (Representative image)
Pic Courtesy : BCCL - Non Copyright
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The government agencies have also frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups. (Representative image)
In This Pic : car
Pic Courtesy : BCCL - Non Copyright
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The ED on December 21, 2018 raided 17 locations across the country and seized the alleged fraudster's diamond and gold jewellery worth Rs 10 crore. (Representative image)
In This Pic : car
Pic Courtesy : BCCL - Non Copyright
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President (finance) of Nirav Modi's Firestar Diamond Vipul Ambani taken to be produced at special CBI court by Central Bureau of Investigation for his alleged connection with Nirav Modi-Punjab National Bank scam in Mumbai.
In This Pic : vipul ambani
Pic Courtesy : PTI
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Indian Youth Congress activists raise slogans as they protest against Nirav Modi in the Punjab National Bank fraud case in New Delhi.
In This Pic : Nirav Modi
Pic Courtesy : PTI
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