Following a massive fraud by Vijay Mallya, India had to witness the colossal fraud by Nirav Modi. Nirav Modi cheated the Punjab National Bank with $2 billion. Following the charge sheet filed by the enforcement directorate, Mumbai special court issued a non-bailable warrant against Nirav Modi. Nirav Modi’s ten family members were also charged with the non-bailable warrant. A case had been filed against 24 people including Nirav Modi. Among those 24, Deepak Modi (Nirav’s father), Purvi Mehta (Nirav’s sister), Maiank Mehta (Nirav’s brother-in-law), Neeshal Modi (Nirav’s brother) and Nehal Modi, Nirav’s relative are the important people. Before the criminal cases were filed against him, Nirav Modi ran away from India. The UK confirmed that Nirav Modi is staying in Britain.