Master Stroke: Nirav Modi left Hong Kong the day PM Modi reached Wuhan

The jewellery designer, along with his uncle and business partner Mehul Choksi, was at the center of the multi-crore loan default scam that hit the PNB.

The scam, which reportedly began in 2011, was detected in the third week of January this year after which PNB officials reported it to the concerned agencies.

Both Modi and Choksi managed to flee the country in the first week of January, just days before PNB detected the fraud.

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