India is seeking to extradite him.
Nirav Modi has been staying in a high-dollar London apartment.
It’s part of the Nirav Modi empire. A. Jaffe, a jewelry supplier that is among the holdings of jeweler Nirav Modi, is being sold for $5.2 million,...
Indian authorities are looking toward Hong Kong. A New York Times article describes Nirav Modi, the jeweler being investigated by Indian authorities in connection with a massive...
His net worth is now estimated at less than $100M. Indian jeweler Nirav Modi no longer has a place on Forbes’ annual list of the world’s...
The firm is one of Nirav Modi’s holdings. Firestar Diamond Inc., which recently filed for bankruptcy protection, stated in a court filing that it’s received strong...
Liabilities are in the $50M to $100M range. Bloomberg reports that Firestar Diamond Inc. has filed for Chapter 11 bankruptcy protection in New York. The company is...
Several arrests have been made. A lawyer for billionaire Nirav Modi, who is being investigated by Indian authorities in connection with a $1.8 billion bank fraud,...
Several locations have been raided. Billionaire Nirav Modi, founder of the eponymous diamond jewelry house based in Mumbai, is being investigated by Indian authorities in connection...
The firm already has a boutique in NY. Mumbai, India-based Nirav Modi is opening a store each in Honolulu and Las Vegas, building on the U.S....
Advertisement
INSTORE helps you become a better jeweler with the biggest daily news headlines and useful tips. (Mailed 5x per week.)