The person you’re probably referring to is Nirav Modi , the diamond merchant accused in the Punjab National Bank scam who fled India and became a fugitive. Public reporting describes him as having left the country after the alleged fraud, and he has remained a major name in Indian scam news ever since.

Why he fits

  • He’s widely linked to a major banking fraud case in India.
  • Reports say he left India before the case fully unfolded.
  • His name is often brought up in discussions about people who “took money and ran”.

Other possible name

A second well-known figure in similar discussions is Vijay Mallya , another fugitive businessman accused in bank-loan cases and often mentioned alongside Nirav Modi.

Quick note

If you meant a different person from a specific viral post or forum thread, share one extra clue and I can narrow it down fast.