Nirav Modi
id:
nirav-modi-170-12257247
title:
Nirav Modi
text:
Nirav Deepak Modi is an Indian-born Belgian businessman and criminal 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 J
brand slug:
wiki
category slug:
encyclopedia
description:
Indian diamond dealer and Man accused in the PNB bank scam
original url:
https://en.wikipedia.org/wiki/Nirav_Modi
date created:
2016-09-08T00:36:40Z
date modified:
2024-08-31T22:59:24Z
main entity:
{"identifier":"Q61468097","url":"https://www.wikidata.org/entity/Q61468097"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/1/18/Nirav_Modi_%281%29.jpg","width":396,"height":435}
fields total:
13
integrity:
16