Nirav Modi, millionaire in Jewelry Business make a fraud of PND and incurred loss of crore to the bank. This paper glimpse over the Nirav Modi profile and explains the PNB fraud and how the ED justifies the UK government for Nirav Modi arrest. Nirav Deepak Modi (born 27 February 1971) is an Indian finance manager, charged by Interpol and the Government of India for criminal trick, criminal penetrate of trust, cheating and unscrupulousness including conveyance of property, debasement, tax evasion, extortion, misappropriation and break of agreement in August 2018.[1] Modi is being examined as a piece of the $2 billion misrepresentation case[1] of Punjab National Bank (PNB) and is additionally being sued in the State of California for US$4.2 million for duping Los Angeles business person, Paul Alfonso, more than two custom precious stone wedding bands that ended up being lab diamonds.[1] In March 2018, Modi applied for liquidation insurance in Manhattan, New York.[2] In June 2018, Modi was accounted for to be in the UK where he allegedly applied for political shelter in Britain.[2] In June 2019, Swiss specialists froze an aggregate of 6 million US dollars present in Nirav Modi's Swiss ledgers alongside the resources.

Keywords: Nirav Modi, Economic Fugitive, PND, ED.