LONDON: Nirav modiThe story up to the UK court verdict on Thursday, just two days before his 50th birthday, is one of stark contrasts. From someone literally full of diamonds as a member of a Gujarati family of gem dealers who grew up in the European jewelry center of Antwerp …
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Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …
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Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …
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‘Bad Boy Billionaires: India’ is said to be based on the ‘rise and fall’ of India’s many infamous billionaires. The show is an investigation series into the rise and fall of India’s most infamous tycoons like Mehul Choksi, Nrav Modi, Vijay Mallya, Subrata Roy, etc., who are accused of money …
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