Mr. Modi, whose diamonds have adorned Hollywood stars, has been accused of a massive bank fraud in India.

Topics:  mr modi   hollywood   india   stars   
BING NEWS:
  • Diamond, finished jewelry, coloured stones: All that Nirav Modi is auctioning
    Nirav Modi and his uncle Mehul Choksi created fraud letters of undertaking (LoUs) to siphon off Rs 14,000 cr from Punjab National Bank. Modi fled India in early 2018 days before a case was ...
    02/20/2023 - 6:14 pm | View Link
  • Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
    Finding no takers for fugitive diamantaire Nirav D. Modi 's one property, its price has been slashed and the DRT has ordered its re-auction, along with certain other prime assets, in one of the ...
    01/8/2023 - 8:14 pm | View Link
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