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Indian Jeweler Nirav Modi’s Fortune Up In Smoke

by Forbes Middle East Forbes Middle East - Business News
Hollywood stars like Kate Winslet and Viola Davis once wore Indian jeweler Nirav Modis dazzling ornaments on the red carpet.
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Review on Indian Jeweler Nirav Modi’s Fortune Up In Smoke

The diamond traders days as a media darling, however, appear to have come to an end. In a complaint filed with Indias federal investigative agency in January, state-run Punjab National Bank alleged that Modi was at the center of one of Indias biggest bank fraud schemes, reportedly involving at least $1.8 billion.

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Created on Mar 15th 2018 01:04. Viewed 351 times.

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