News for '-courtesy-nirav'

Just who is Nirav Modi?

Just who is Nirav Modi?

Rediff.com16 Feb 2018

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then he began to build a glittering international brand. Soon even Hollywood stars like Kate Winslet and Dakota Johnson were walking the red carpet showing off Nirav Modi jewels.

Would you bid for Nirav Modi's art?

Would you bid for Nirav Modi's art?

Rediff.com19 Mar 2019

Sixty-eight paintings that once belonged to fugitive diamond merchant Nirav Modi will go under the hammer next week.

Court issues NBWs against Modi, Choksi

Court issues NBWs against Modi, Choksi

Rediff.com3 Mar 2018

The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them.

Dakota Johnson wore Nirav Modi jewellery to the Golden Globes!

Dakota Johnson wore Nirav Modi jewellery to the Golden Globes!

Rediff.com8 Jan 2018

Nirav Modi jewellery has been worn to the Oscars too!

Fugitive Economic Offenders bill may take ordinance route

Fugitive Economic Offenders bill may take ordinance route

Rediff.com1 Mar 2018

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

Rediff.com2 May 2019

Once a stock market darling, the jewellery chain heads for liquidation.

When Nirav Modi sent me chocolates...

When Nirav Modi sent me chocolates...

Rediff.com29 Mar 2018

We might not have been seeking out baubles, says Kishore Singh, but there's nothing Nirav Modi liked more than surprising you with them.

The case that can bring Nirav Modi back to India

The case that can bring Nirav Modi back to India

Rediff.com10 Mar 2018

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.

What a fool I have been!

What a fool I have been!

Rediff.com23 Mar 2018

'Paying my taxes, diligently repaying my loans, following the rules, scrupulously doing things by the book, when there's this big, beautiful world of unregulated chicanery I could have indulged in for years before just flying off to greener pastures, like Lalit Modi, Vijay Mallya and Nirav Modi,' says Mitali Saran.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

How the Nirav Modi show manages to go on

How the Nirav Modi show manages to go on

Rediff.com15 Feb 2018

Modi has been relentless in building his brand regardless of banks having a problem of fraudulent and unauthorised transactions with his companies.

'This government wants to make India a gambling den'

'This government wants to make India a gambling den'

Rediff.com14 Mar 2018

'We feel there is definitely something murky in the system.' 'Will anyone believe that Nirav Modi will go to a branch and bribe a low-level officer?' 'Just look at the people with whom he had moved around.'

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.