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Diamond trader Nirav Modi News

17 Aug 2023

Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive

The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.

08 Jun 2020

PNB Fraud: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 cr

Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.

29 Apr 2020

Nirav Modi set for remote extradition trial from May 11 in UK court

Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.

05 Mar 2018

PNB fraud: DRI sanctions prosecution of Nirav Modi's firms

The DRI on Sunday said that Nirav Modi's firms are fit to be tried under Customs Act in connection with the PNB fraud.

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