The Fall of Nirav Modi: From Forbes Rich List To Financial Ruin — His Bank Balance Today Will Shock You
New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast ...
BBC6y
Nirav Modi fraud investigation makes first arrests
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 ...
BBC5y
Nirav Modi arrested in UK amid India fraud case allegations
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 ...