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Nirav Modi - Forbes

Diamond jewellery designer Nirav Modi was accused in February by state-owned Punjab National Bank of perpetrating a $1.8 billion fraud. Modi reportedly left India in January; India's Central Bureau of Investigation is asking Interpol to help locate him. Modi reportedly said his companies ……

Who is Nirav Modi and why is he so famous in Bollywood ...

Nirav Modi is the name on everyone's lips right now. The celebrated jewellery designer has been accused of being the kingpin of a fraud worth over Rs 11,000 crore at Punjab National Bank (PNB). WHO IS NIRAV MODI? Nirav Modi is a third-generation diamantaire, who grew up in Antwerp, Belgium, where his father still runs a diamond business.Author: India Today Web Desk…