Explorer

PNB scam case: Nirav Modi may be hidden in Europe, say sources

He was constantly travelling from one country to another country and was in constant touch with some people, sources further said.

New Delhi: Diamond lover Nirav Modi allegedly involved in Rs 11,400 crore Punjab National Bank (PNB) scam case may be hidden somewhere in Europe, said sources. He was constantly travelling from one country to another country and was in constant touch with some people, sources further said. As per reports, Nirav Modi's business partner and jewellery chain promoter Mehul Choksi is in America. PNB scam case: Nirav Modi may be hidden in Europe, say sources Meanwhile, fresh raids were conducted at 21 locations across India in Nirav Modi case which led to seizure of Rs 25 cr diamonds, jewellery and precious stones. "Total seizure now Rs 5,674 crore," said ED, reported PTI. Billionaire diamond merchant Nirav Modi, 46, a regular feature on the lists of rich and famous Indians since 2013, was booked by the CBI, along with wife, brother and Choksi on January 31, for allegedly cheating the state-run PNB to the tune of Rs 280 crore.
View More
Advertisement

IPL Auction 2025

Most Expensive Players In The Squad
Virat Kohli
₹21 CR
Josh Hazlewood
₹12.50 CR
Phil Salt
₹11.50 CR
View all
Most Expensive Players In The Squad
Rishabh Pant
₹27 CR
Nicholas Pooran
₹21 CR
Ravi Bishnoi
₹11 CR
View all
Most Expensive Players In The Squad
Jasprit Bumrah
₹18 CR
Suryakumar Yadav
₹16.35 CR
Hardik Pandya
₹16.35 CR
View all
Most Expensive Players In The Squad
Heinrich Klaasen
₹23 CR
Pat Cummins
₹18 CR
Abhishek Sharma
₹14 CR
View all
Most Expensive Players In The Squad
Ruturaj Gaikwad
₹18 CR
Ravindra Jadeja
₹18 CR
Matheesha Pathirana
₹13 CR
View all
Most Expensive Players In The Squad
Shreyas Iyer
₹26.75 CR
Arshdeep Singh
₹18 CR
Yuzvendra Chahal
₹18 CR
View all
Most Expensive Players In The Squad
Sanju Samson
₹18 CR
Yashaswi Jaiswal
₹18 CR
Riyan Parag
₹14 CR
View all
Most Expensive Players In The Squad
Venkatesh Iyer
₹23.75 CR
Rinku Singh
₹13 CR
Varun Chakaravarthy
₹12 CR
View all
Most Expensive Players In The Squad
Rashid Khan
₹18 CR
Shubman Gill
₹16.50 CR
Jos Buttler
₹15.75 CR
View all
Most Expensive Players In The Squad
Axar Patel
₹16.50 CR
KL Rahul
₹14 CR
Kuldeep Yadav
₹13.25 CR
View all
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Amid Reports Of Eknath Shinde Being Upset, Shiv Sena MPs Seek Time To Meet PM Modi
Amid Reports Of Eknath Shinde Being Upset, Shiv Sena MPs Seek Time To Meet PM Modi
ISKCON Calls Chinmoy Krishna Das's Arrest In Dhaka 'Outrageous', Urges Centre To Take Immediate Steps
ISKCON Calls Chinmoy Krishna Das's Arrest In Dhaka 'Outrageous', Urges Centre To Take Immediate Steps
'If Eknath Shinde Resigns Today...': Speaker Rahul Narvekar Amid Suspense Over Maharashtra CM
'If Eknath Shinde Resigns Today...': Speaker Rahul Narvekar Amid Suspense Over Maharashtra CM
Rahul Gandhi To Visit Violence Affected Sambhal, Congress Saharanpur Lok Sabha MP Says
Rahul Gandhi To Visit Violence Affected Sambhal, Congress Saharanpur Lok Sabha MP Says
Advertisement
ABP Premium

Videos

FIR Filed Against Sambhal MP Ziaur Rahman, Statement Released Amidst ControversyFIR Filed Against Sambhal MP Ziaur Rahman and Local MLA's Son in Controversial CaseSambhal Violence Sparks Political Firestorm, Congress MP Imran Masood's Strong Remarks | ABP NewsBreaking News: SP Leader Ram Gopal Yadav Reacts to Sambhal Violence | ABP News

Photo Gallery

Embed widget