Diamonds, Debts and a Global Manhunt: The Nirav Modi Case
TL;DR Summary
The piece traces Nirav Modi’s rise from a Mumbai-area diamond heir to a global luxury jeweler, championed by celebrities and expanding to major cities, before detailing the 2018 allegations that he orchestrated a multi-billion-dollar fraud at Punjab National Bank using Letters of Undertaking to borrow abroad. Modi fled to London and has fought extradition to India for years, with his uncle Mehul Choksi also facing charges; the saga has rocked India’s diamond trade and spotlighted accountability for the wealthy in the country.
- The rapid unraveling of a billionaire diamond dealer to the stars CNN
- The Nirav Modi Saga Becomes a Podcast jckonline.com
- Nirav Modi Built a Global Jewelry Empire Before India’s PNB Fraud Case Межа. Новини України.
- 'You are a fool to live so openly, Mallya told Nirav before his arrest' The Times of India
- Vijay Mallya warned Nirav Modi he was ‘too exposed’ in London, claims podcast connectedtoindia.com
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