Monday, 26 August 2019

Tag Archives: Nirav Modi

Modi to appear via videolink from prison for UK hearing

Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion ...

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Indian jeweller held in ‘Britain’s worst prison’

LONDON: From almost blinding opulence and a glitzy lifestyle to the dark cells of Wandsworth prison, life has turned on its head for fugitive jeweller Nirav Modi who now finds himself in a jail that is infamous for being ‘Britain’s worst.’ Nirav, a key suspect in the Rs 13,000 crore ...

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Indian Jeweller Nirav Modi sold fake diamonds to Canadian national

TORONTO: Jeweller Nirav Modi, who is wanted in a multi-crore banking fraud in India, allegedly sold fake diamond rings to a Canadian national that cost him US$200,000, his girlfriend and also pushed him into depression. Paul Alfonso, who had no clue Modi was involved in a US$2 billion fraud at ...

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