Nirav Modi
- India
Nirav Modi was transferred to a prison operated privately in London.
Nirav Modi, the diamond merchant wanted in India on fraud and money laundering charges, has been transferred from one of…
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Nirav Modi’s Firestar Diamond International jewellery to be auctioned.
According to a notice of sale, Nirav Modi’s gold, platinum, diamond, and jewellery belonging to Firestar Diamond International will be…
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