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 ...

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 ...

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 ...

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 ...

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

Mumbai: In the Rs12,800 crore Punjab National Bank-Nirav Modi fraud case ... government to specify the roles of each applicant from jewellery retailer Gitanjali Gems, owned by alleged fugitive ...