Nirav Modi.

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• London Structural
  Helen Flanagan is leading a suspected state-threat investigation through Counter Terrorism Policing in London.
  Moves Nirav Modi

  Mon 17:49
• Punjab National Bank Transactional
  Axis Bank and Punjab National Bank are competing for high-yield deposits following recent RBI policy changes.
  Moves Nirav Modi

  Mon 15:42
• Dubai Structural
  A global summit in Dubai focused on ESG compliance, clean technology, and cross-border collaborations.
  Moves Nirav Modi

  Mon 14:38
• Banks Transactional
  Smotrich sought to tap into banks' coffers while the Ministry influenced taxation and required fund returns.
  Moves Nirav Modi

  Sun 18:12
• Tripura Mentioned together
  Manik Saha is discussing potential political alliances for upcoming village committee elections in Tripura.
  Moves Nirav Modi

  Mon 15:56

• London Structural

  Nirav Modi is currently located in London and subject to UK court jurisdiction.

  Some supportJun 24
  Nirav Modi → London

  London → Nirav Modi
• Punjab National Bank Transactional

  Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.

  Well supportedFri 03:30
  Nirav Modi → Punjab National Bank

  Punjab National Bank → Nirav Modi
• Bank of India Transactional

  The relationship centers on a loan recovery case in UK courts regarding a liability of over $11.5 million owed by Nirav Modi to Bank of India.

  Well supportedJun 25
  Nirav Modi → Bank of India

  Bank of India → Nirav Modi
• Vijay Mallya Mentioned together

  Both are discussed as high-profile figures whose activities were linked to major financial scams.

  Some supportJul 6
  Nirav Modi → Vijay Mallya

  Vijay Mallya → Nirav Modi
• Dubai Structural

  Nirav Modi's business entity is legally incorporated under the jurisdiction of Dubai.

  Some supportJun 24
  Nirav Modi → Dubai

  Dubai → Nirav Modi
• Gitanjali Group Mentioned together

  Gitanjali Group was linked to Nirav Modi in connection with a fraud scheme.

  Some supportFri 03:30
  Nirav Modi → Gitanjali Group

  Gitanjali Group → Nirav Modi
• Banks Transactional

  The relationship is characterized by allegations of financial default and debt between the individuals and the banking sector.

  Some supportSep 10
  Nirav Modi → Banks

  Banks → Nirav Modi
• Tripura Mentioned together

  No evidence of a relationship between Tripura and Nirav Modi was found in the provided snapshots.

  Some supportJul 25
  Nirav Modi → Tripura

  Tripura → Nirav Modi