Modi's brother Nishal, a Belgian citizen, also left the country on January 1. His wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali Jewels, left on January 6, the officials said

PNB scam: Nirav Modi left India on January 1, thought to be in Switzerland

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PNB scam: Nirav Modi left India on January 1, thought to be in Switzerland