Tag: Nirav Modi
Crook celebrity jeweller at centre of billion-dollar scam will appeal extradition on mental health...
Yet another twist in the tale for Nirav Modi who is accused of embezzling billions in the infamous Punjab National Bank scam and is now alleged to be a high suicide risk
Disgraced jeweller Mehul Choksi arrested for £1.4bn bank fraud case as he fled to...
Mehul Choksi, suspected co-conspirator in the $2 billion (£1.43 billion) Punjab National Bank fraud case and fugitive uncle of disgraced celebrity jeweller Nirav Modi,...
UK government approves extradition of disgraced bank scam celebrity jeweller
Nirav Modi, the jeweller at the centre of the Punjab National Bank scam, will be extradited to India after the UK government approved the...
Celebrity jeweller accused of fraud and death threats can be extradited, says UK court
Celebrity jeweller Nirav Modi, accused of a number of crimes as part of a $2 billion (£1.44 billion) banking scandal, can be extradited to...
Celebrity jeweller Nirav Modi refused bail after yesterday’s arrest
India's most wanted man appeared in Westminster Magistrates Court yesterday and must stay in London until March 29 after being denied bail
Fugitive diamond tycoon arrested in London
British police have arrested India's most wanted man - Nirav Modi.
‘Diamonds Are a Girl’s Best Friend’ trademark fetches £40K at auction
The phrase made famous by Marilyn Monroe was sold in an auction of assets belonging to Nirav Modi's US businesses.
Celebrity jeweller faces UK extradition pressure over bank fraud allegations
Indian authorities have called on Britain for help in extraditing billionaire jeweller Nirav Modi, who is allegedly at the centre of a £1.3 billion...
Indian billionaire jeweller accused of fraud applies for asylum in UK
Nirav Modi, an Indian diamond billionaire at the heart of a major fraud case, is claiming political asylum in the UK following fraud allegations,...
One of India’s biggest banks accuses billionaire diamond dealer of fraud
Nirav Modi, an Indian diamond billionaire who opened a flagship boutique in London 18 months ago, is being investigated for bank fraud.
According to reports,...