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From flashy diamantaire to fugitive: The rise and fall of Nirav Modi
From flashy diamantaire to fugitive: The rise and fall of Nirav Modi
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case was arrested on an extradition warrant on March 19, 2019.
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UPDATED: February 25, 2021 20:06 IST
Nirav Modi is wanted in India for fraud and money laundering in connection with Rs 14,000-crore Punjab National Bank (PNB) scam.
From a third-generation diamantaire who grew up in the European jewellery hub of Antwerp in Belgium, to ending up in one of Europe’s most overcrowded prisons, Nirav Modi s journey is one of stark contrasts. ....

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