Who is Nirav Modi | Zee News

Advertisement

NewsWho is Nirav Modi

Who is 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.

02 Mar 2018

When Nirav Modi wanted to become a music conductor

Modi comes from a family of diamond brokers in Antwerp, Belgium.

Nirav Modi leaves India

15 Feb 2018

PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued

CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.

Who is Nirav Modi

15 Feb 2018

Who is Nirav Modi, the jeweller in the centre of PNB fraud

Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.

Loading...

NEWS ON ONE CLICK