Nirav Modi is wanted for his alleged role in ... He was born into a diamond trading dynasty, but only launched his own eponymous brand back in 2010. The brand grew quickly, and he soon had stores ...

The Enforcement Directorate (ED) has summoned billionaire diamond merchant Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money laundering ...

New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast ...

Modi's ultrarich and celebrity clients include Hollywood actress Kate Winslet, who wore his jewels at the Oscar ceremony this year. The diamantaire celebrated 5 years of his brand and his wife Ami ...

It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...

The finance minister said that apart from Nirav Modi and Vijay Mallya, 17.47 crore has been recovered from the National Spot Exchange Limited (NSEL) scam and given to the banks, 20.15 crore ...

Close on the heels of the dynamiting of fugitive diamantaire Nirav Modi's mansion at Alibaug comes news that Raigad authorities are about to wield the wrecking ball on a four-storey bungalow worth ...