The fugitive diamantaire lost his appeal against extradition to India in November 2022. The High Court in London ruled that his risk of suicide is not such that it would either be unjust or ...
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 ...
He was already the second most famous Mr N Modi of India. But now Nirav Modi - the billionaire diamond trader and jeweller to Hollywood and Bollywood stars who shares a surname with the country's ...
Diamond jeweller Nirav Modi made a splash at Sotheby's auction in Hong Kong this year with an 88-carat diamond necklace which sold for $8 million. The Wharton dropout, who counts several of the ...
New York, Nehal Modi, the brother of fugitive jewellery merchant Nirav Modi, has been charged by a New York prosecutor in an alleged $2.6 million fraud carried out through a multilayered scheme to ...
New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast ...
Diamond jewelry designer is reportedly mulling an ... He's aiming for 30 boutiques in a dozen countries by 2020. Modi's ultrarich and celebrity clients include Hollywood actress Kate Winslet ...