Nirav Modi

Indian businessman

Nirav Modi (Under CC License)

Nirav Deepak Modi is a businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018. Modi made international headlines again in early October 2018 when Los Angeles entrepreneur, Paul Alfonso, filed a US$4.2 million lawsuit in Los Angeles against Modi and two of his now defunct companies namely Firestar Diamond Inc. and A. Jaffe Inc. According to court records from the Superior Court of California, Modi fraudulently sold two custom diamond engagement rings to Alfonso that turned out to be lab diamonds. The value of both diamond rings were US$200,000. Modi's younger brother Neeshal Deepak Modi and manager and close aide Parab Subhash Shankhar are also wanted by Interpol since August 2018 in connection with the same crimes as Nirav Modi.

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Credit: IndiaTimes - Published 3 days ago

From Vijay Mallya to Nirav Modi, London seems to be the preferred destination for white-collar criminals and fraudsters
Credit: Firstpost - Published 3 days ago

Fugitive diamond merchant Nirav Modi, arrested here on fraud and money laundering charges, spent Holi on Thursday behind bars in one of England’s most..
Credit: IndiaTimes - Published 4 days ago

UK court rejects fugitive jeweller's bail application
Credit: DNA - Published 4 days ago

A London court on Wednesday rejected the bail application of fugitive diamantaire Nirav Modi and termed him a flight risk after he was arrested a day earlier..
Credit: IndiaTimes - Published 5 days ago

Nirav Modi knew an arrest warrant had been issued against him and wanted to be arrested in a less dramatic manner. He had, through his lawyer Anand Doobay, set..
Credit: IndiaTimes - Published 5 days ago

CBI and Enforcement Directorate officials expect the process of Nirav Modi’s extradition to be a “much faster” affair than the exercise to bring back Vijay..
Credit: IndiaTimes - Published 5 days ago

The 48-year-old's defence team, led by barrister George Hepburne Scott, told the court about the existence of the multiple travel documents during his plea for..
Credit: DNA - Published 5 days ago

Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, will be held at a prison in south-west London considered one of..
Credit: DNA - Published 5 days ago

Credit: IndiaTimes - Published 5 days ago

Credit: IndiaTimes - Published 5 days ago

Credit: IndiaTimes - Published 5 days ago

Fugitive businessman Nirav Modi has been arrested in London and as per the latest reports, London's Westminster Magistrates' Court rejected his bail plea,..
Credit: DNA - Published 5 days ago

Fugitive billionaire jeweler Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in..
Credit: Reuters - Published 5 days ago

Fugitive billionaire jeweler Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday, prompting an Indian..
Credit: Reuters - Published 5 days ago

Credit: IndiaTimes - Published 5 days ago

Fugitive billionaire jeweler Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday.
Credit: Reuters - Published 5 days ago

The Enforcement Directorate officials are also of the view that Nirav Modi's extradition case is progressing at a good pace since after handling fugitive liquor..
Credit: DNA - Published 6 days ago

Credit: IndiaTimes - Published 1 week ago

Credit: IndiaTimes - Published 1 week ago

“Fake issues raised in Rafale, Balakot, Judge Loya’s death, bank loan waiver, JNU issues, EVM, GST, demonetisation or Nirav Modi and Mallya, or be it special..
Credit: IndiaTimes - Published 1 week ago

Accusing the opposition of manufacturing 'fake issues' concerning Rafale, Nirav Modi and Balakot air strike, Finance Minister Arun Jaitley Saturday said if these..
Credit: DNA - Published 1 week ago

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