Entities / Company
Nirav Modi.
jewelry company
- Reports this week
- 0
- Active events
- 0
- Connections
- 4
What's happening
No events on record for Nirav Modi yet.
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Around Nirav Modi this week
News at the entities that move Nirav Modi most-
Punjab National Bank TransactionalPNB Zonal Office addressed to LCB at Cuffe Parade on November 12, 2026.Moves Nirav Modi
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Mehta OperationalFiji studies India's election culture, finding lessons that could be applied to its own political system.Moves Nirav Modi
Connections
The 2 strongest of 4, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Punjab National Bank Transactional
The relationship is rooted in a major bank fraud case involving the individual and the institution.
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Mehta Operational
The two men are described as having engaged in actions that broke traditional business covenants.