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      "body": "![image](https://img.esteem.ws/hor162qzbh.jpg)\n\nBillionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of over Rs 11,400 crore through 150 letters of understanding issued by the Punjab National Bank, officials said.\nNirav Modi, who holds an Indian passport, left India on January 1, while his brother Nishal, a Belgian citizen, also left the country on same day. However, whether they travelled together has to be probed, they said.\nNirav Modi's wife Ami, a US citizen, left on January 6 and his uncle and business partner Mehul Choksi, the promoter of Gitanjali jewellery chain, left on January 4, the officials said.\n\nThe bank became suspicious only on January 16 when the accused companies --Diamond R US, Solar Exports and Stellar Diamonds (all accused in the CBI FIR) -- approached it with import documents and a request to issue Letters of Understanding (LoUs) for raising buyers' credit for making payments to the overseas suppliers.\nThe bank, however, could not find any past entries in the system, the FIR has alleged.\n\nIt approached the CBI on January 29 with a complaint of Rs 280 crore fraud, officials said.\nNirav Modi, who is believed to be in Switzerland, was also present in a group photograph of Indian CEOs with Prime Minister Narendra Modi, issued by the Press Information Bureau, during the World Economic Forum on January 23, six days before the bank sent its first complaint against him to the CBI, according to the officials.\nThe agency immediately swung into action registering an FIR on January 31 followed by searches at 20 locations in Mumbai and Surat and issued a look out circular on February 4 against Nirav Modi and three absconding accused, they said.\nA look out circular is issued by enforcement agencies to all exit and entry ports to inform them about the movement of an accused.\nNirav Modi, a regular on the lists of rich and famous Indians since 2013, was booked by the CBI, along with wife, brother and business partner Choksi on January 31, for allegedly cheating the state-run Punjab National Bank to the tune of Rs 280 crore.\nThe bank again approached the CBI within a fortnight of the first complaint giving details of more transactions which were over Rs 11,400 crore.\nThe question why the PNB did not send a complaint to the CBI and decided to give it in tranches is also under the scanner of the agency, they said.\nAn LoU is a letter of comfort issued by one bank to branches of other banks, based on which foreign branches offer credit to buyers.\nThe bank has claimed in three complaints to the CBI that so far it has detected 150 LoUs which were fraudulently issued by its officials in connivance with Nirav Modi and the other accused in the case, officials said.\nThe agency is analysing the fresh complaints and will take a call whether to register fresh FIRs or expand the ambit of the existing FIR related to fraudulent transactions of worth Rs 280 crore, they said.\nIn these cases, the bank has alleged that the LOUs were issued to Hong Kong based branches of Allahabad and Axis bank, they said.\nThe PNB has claimed in the complaint that overseas branch of banks used the funds to clear their own liabilities, the officials said.\nDuring searches conducted by the agency which included the residences of Nirav Modi and the other accused along with companies, the CBI recovered 95 crucial documents related to import bills, they said.\nThe agency has also seized computers and other digital devices and has completed mirror imaging of computers seized during the searches, the officials said.",
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