Diamond jewelry designer is reportedly mulling an ... He's aiming for 30 boutiques in a dozen countries by 2020. Modi's ultrarich and celebrity clients include Hollywood actress Kate Winslet ...

Diamond trader and fugitive Nirav Modi might have fled without paying up his dues, but the extensive art collection he left behind -- did a part of the job. Ever since Modi escaped the country in ...

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...

The SFIO dropped charges against 60 individuals and entities, including Nirav Modi's family and Punjab National Bank, in the Gitanjali Gems fraud case. Proceedings continue against Mehul Choksi ...