• Jan. 29, 2018 : Punjab National Bank lodges the first complaint about the multi-crore fraud with the CBI
  • Jan. 31, 2018 : CBI requests for issuance of lookout circulars against Nirav Modi, kin
  • Feb. 13, 2018 : PNB alleges 150 Letters of Undertaking were issued by a branch to three firms linked to the accused
  • Feb. 15, 2018 : Government revokes Nirav Modi's passport. The ED conducts searches across 5 States