Fugitive Diamantaire

Recent Highlights

PNB Fraud Case: Bank may recover Nirav Modi's assets mortgaged with it; report sends share prices up

PNB Fraud Case: Bank may recover Nirav Modi's assets mortgaged with it; report sends share prices up

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today

Nirav Modi case: ED team to leave for London on Friday; PNB scam accused to make second bail application on 29 March

PNB fraud case: ED arrests Mehul Choksi's associate Deepak Kulkarni in Kolkata in money laundering probe

All Stories for Fugitive Diamantaire

PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUs
Yatishyadav • 7 years ago
The US examiner has obtained evidence of a number of transactions that appear to constitute round-tripping of loose diamonds among the Firestar global entities and the shell companies floated by Nirav Modi.

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