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Here’s a look at Nirav Modi’s paintings, rare watches and Rolls Royce that helped recover some of his dues
Diamond trader and fugitive Nirav Modi might have fled without paying up his dues, but the extensiv…
How Nirav Modi's brother Nehal Modi ran another diamond racket in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…