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 ...

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 ...

Jewellery trading runs in the family ... at the recent World Economic Forum summit in Davos. It includes both Nirav Modi and Narendra Modi. There is nothing especially sinister in this.

A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, has been arrested in the UK. Nirav Modi is wanted ...

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 ...

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 ...

In March, he opened the first Nirav Modi branded retail store in Delhi with a jewellery line priced at $4,000 upwards.

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 ...