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Nirav Modi, the Glossary

Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.^[1]

55 relations: Antwerp, Asset freezing, Banking in Switzerland, Bankruptcy, Business Standard, Central Bureau of Investigation, Christie's, Corruption, Criminal conspiracy, Crore, Defence Colony, Dubai, Enforcement Directorate, Federal Bureau of Investigation, Forbes, Forbes India, Gitanjali Group, Government of India, Gujarat, Gujarati language, HM Prison Thameside, Home Secretary, Hong Kong, Interpol, Israel Discount Bank, Kala Ghoda, Karjat, Ahmednagar, Letter of credit, London, Los Angeles Police Department, Lucchese crime family, Mehul Choksi, MGM Macau, Money laundering, New York City, New York City Police Department, Palanpur, Pandora Papers, Prevention of Money Laundering Act, 2002, Punjab National Bank, Punjab National Bank Scam, Reserve Bank of India, Reuters, Rio Tinto (corporation), Royal Canadian Mounted Police, Singapore, Sotheby's, The Daily Telegraph, The Indian Express, The Times of India, ... Expand index (5 more) »
21st-century Indian criminals
Belgian people of Indian descent
Fugitives wanted by India
Indian fraudsters
Indian jewellery designers
Indian people convicted of money laundering
Jewellery retailers of India
People convicted of making false statements

Antwerp

Antwerp (Antwerpen; Anvers) is a city and a municipality in the Flemish Region of Belgium.

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Asset freezing

Asset freezing is a form of interim or interlocutory injunction which prevents a defendant to an action from dealing with or dissipating its assets so as to frustrate a potential judgment.

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Banking in Switzerland

Banking in Switzerland dates to the early 18th century through Switzerland's merchant trade and has, over the centuries, grown into a complex, regulated, and international industry.

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Bankruptcy

Bankruptcy is a legal process through which people or other entities who cannot repay debts to creditors may seek relief from some or all of their debts.

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Business Standard

Business Standard is an Indian English-language daily edition newspaper published by Business Standard Private Limited, also available in Hindi.

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Central Bureau of Investigation

The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India.

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Christie's

Christie's is a British auction house founded in 1766 by James Christie.

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Corruption

Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain.

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Criminal conspiracy

In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future.

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Crore

A crore (abbreviated cr) denotes ten million (10,000,000 or 107 in scientific notation) and is equal to 100 lakh in the Indian numbering system.

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Defence Colony

Defence Colony is a neighbourhood in Delhi.

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Dubai

Dubai (translit) is the most populous city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the country's seven emirates.

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Enforcement Directorate

The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India.

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Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

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Forbes

Forbes is an American business magazine founded by B. C. Forbes in 1917 and owned by Hong Kong-based investment group Integrated Whale Media Investments since 2014.

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Forbes India

Forbes India is the Indian edition of Forbes, which is managed by the Reliance Industries-owned media conglomerate Network 18.

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Gitanjali Group

Gitanjali Group was one of the largest branded jewellery retailers in the world. Nirav Modi and Gitanjali Group are Indian jewellery designers and jewellery retailers of India.

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Government of India

The Government of India (IAST: Bhārat Sarkār, legally the Union Government or Union of India and colloquially known as the Central Government) is the central executive authority of the Republic of India, a federal republic located in South Asia, consisting of 28 states and eight union territories.

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Gujarat

Gujarat is a state along the western coast of India.

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Gujarati language

Gujarati (label) is an Indo-Aryan language native to the Indian state of Gujarat and spoken predominantly by the Gujarati people.

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HM Prison Thameside

HM Prison Thameside is a Category B men's private prison in the Thamesmead area of the Royal Borough of Greenwich, south-east London, England.

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Home Secretary

The secretary of state for the Home Department, more commonly known as the Home Secretary, is a senior minister of the Crown in the Government of the United Kingdom and the head of the Home Office.

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Hong Kong

Hong Kong is a special administrative region of the People's Republic of China.

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Interpol

The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol (stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control.

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Israel Discount Bank

Israel Discount Bank, Ltd. (בנק דיסקונט לישראל) is an Israeli banking institution that offers a range of financial services, including retail banking, commercial banking, private banking, and financial services.

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Kala Ghoda

Kala Ghoda (IPA:Kāḷā Ghōḍā) is a crescent-shaped art district/neighborhood in Mumbai, India.

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Karjat, Ahmednagar

Karjat is a town in Ahmednagar district in Indian state of Maharashtra.

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Letter of credit

A letter of credit (LC), also known as a documentary credit or bankers commercial credit, or letter of undertaking (LoU), is a payment mechanism used in international trade to provide an economic guarantee from a creditworthy bank to an exporter of goods.

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London

London is the capital and largest city of both England and the United Kingdom, with a population of in.

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Los Angeles Police Department

The Los Angeles Police Department (LAPD), officially known as the City of Los Angeles Police Department, is the primary law enforcement agency of Los Angeles, California, United States.

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Lucchese crime family

The Lucchese crime family (pronounced) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia.

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Mehul Choksi

Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Nirav Modi and Mehul Choksi are Fugitives wanted by India, Gujarati people and Indian fraudsters.

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MGM Macau

MGM Macau (formerly known as MGM Grand Macau) is a 35-story, 600-room casino resort in Sé, Macau.

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Money laundering

Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source.

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New York City

New York, often called New York City (to distinguish it from New York State) or NYC, is the most populous city in the United States.

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New York City Police Department

The New York City Police Department (NYPD), officially the City of New York Police Department, is the primary law enforcement agency within New York City.

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Palanpur

Palanpur (Gujarati) is a city and a headquarters of Banaskantha district in the Indian state of Gujarat.

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Pandora Papers

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.

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Prevention of Money Laundering Act, 2002

Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

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Punjab National Bank

Punjab National Bank (abbreviated as PNB) is an Indian government public sector bank based in New Delhi.

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Punjab National Bank Scam

The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. Nirav Modi and Punjab National Bank Scam are corporate crime.

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Reserve Bank of India

The Reserve Bank of India, abbreviated as RBI, is India's central bank and regulatory body responsible for regulation of the Indian banking system.

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Reuters

Reuters is a news agency owned by Thomson Reuters.

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Rio Tinto (corporation)

Rio Tinto Group is a British-Australian multinational company that is the world's second largest metals and mining corporation (behind BHP).

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Royal Canadian Mounted Police

The Royal Canadian Mounted Police (RCMP; Gendarmerie royale du Canada; GRC) is the national police service of Canada.

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Singapore

Singapore, officially the Republic of Singapore, is an island country and city-state in maritime Southeast Asia.

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Sotheby's

Sotheby's is a British-founded multinational corporation with headquarters in New York City.

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The Daily Telegraph

The Daily Telegraph, known online and elsewhere as The Telegraph, is a British daily broadsheet newspaper published in London by Telegraph Media Group and distributed in the United Kingdom and internationally.

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The Indian Express

The Indian Express is an English-language Indian daily newspaper founded in 1932 by Ramnath Goenka with an investment by capitalist partner Raja Mohan Prasad.

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The Times of India

The Times of India, also known by its abbreviation TOI, is an Indian English-language daily newspaper and digital news media owned and managed by The Times Group.

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Union Bank of India

Union Bank of India, commonly referred to as Union Bank, is an Indian public sector bank headquartered in Mumbai.

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United States dollar

The United States dollar (symbol: $; currency code: USD; also abbreviated US$ to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.

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References

[1] https://en.wikipedia.org/wiki/Nirav_Modi

, Union Bank of India, United States dollar, University of Pennsylvania, Vasudeo S. Gaitonde, Wharton School.

Nirav Modi, the Glossary

Table of Contents

See also

21st-century Indian criminals

Belgian people of Indian descent

Fugitives wanted by India

Indian fraudsters

Indian jewellery designers

Indian people convicted of money laundering

Jewellery retailers of India

People convicted of making false statements

References