When did Nirav Modi leave the country?

It is now very clear that only the big fish can slip through and escape the country’s laws, albeit with the collusion of the corrupt leadership and bureaucracy here. Now it is the turn of the Nirav Modi family to safely reach New York. Vijay Mallya’s example is leading them to plan this means of escape.

The Nirav Modi family reportedly left India in the first week of January, just days before the Punjab National Bank filed a first information report against Modi for alleged fraud. The agency said Modi, who has an Indian passport, and his brother Nishal, a Belgian citizen, left the country on January 1. Modi’s wife Ami, a United States citizen, left on January 6, while his uncle and business partner Choksi left on January 4.

Meanwhile, Punjab National Bank suspended eight more of its employees, taking the number of suspended employees to 18. Among those suspended are officers at general manager-level. The financial experts are of the opinion that this scam is deeper than anyone can imagine.