Tonight on Reality Check, we reveal how Nirav Modi and his uncle Mehul Choksi have been taking the agencies on a ride for a long time, NiMO - directly or via his lawyers - has denied any wrongdoing. At best, he suggested that he owes the banks money, and would have paid back, had the banks not jumped the gun and brought in the long arm of the law, but NDTV may have unearthed the possibilty that Modi may have diverted crores of bank money into a personal trust. His uncle Mehul Choksi on the other hand might have duped simple people, along with the government agencies for his own gains, ,many of the director's in the firm of the jeweller to the rich and the famous actually stay in the Chawls of Mumbai