New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast ...
Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $44m (£31m) fraud case at Punjab National Bank (PNB). Late on Friday, India's federal police arrested ...
Nirav Modi, whose jewellery has been worn by Hollywood and Bollywood stars, is seeking political asylum in London following fraud allegations, the Financial Times has reported. The Indian jeweller ...
Nirav Modi is wanted for his alleged role in India's largest bank fraud, totalling some $2bn (£1.5bn). He left the country in early 2018, and has not returned to India since. Mr Modi, 48 ...