Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket
Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.
Aug 17, 2023, 18:46 PM IST
When Nirav Modi wanted to become a music conductor
Modi comes from a family of diamond brokers in Antwerp, Belgium.
Mar 02, 2018, 07:02 AM IST
PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued
CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.
Feb 15, 2018, 14:57 PM IST
Who is Nirav Modi, the jeweller in the centre of PNB fraud
Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.
Feb 15, 2018, 13:12 PM IST
