What is the name of Nirav Modi jewellery?
Modi is the founder of Firestar Diamond, which claimed to have more than $2 billion in sales. He later launched his own Nirav Modi Brand with 14 stores in such locations as Mumbai, Hong Kong, London, Macau and New York.
What is the price of Nirav Modi inflated diamond?
The price was almost $1.1 million. The colorful stone was then shipped out two weeks later by Solar Export, a partnership formed by the Nirav Modi family trust, back to Firestar Diamond in the U.S., for closer to what it was really worth: $183,000, the examiner wrote.
How much money Nirav Modi looted?
Nirav Modi and his maternal uncle Mehul Choksi are wanted by Indian authorities in connection with the Punjab National Bank (PNB) scam, in which the duo is is accused of defrauding the bank of over Rs 14,000 crore.
Does Nirav Modi brand still exist?
In May 2018, the CBI and the ED had registered two FIRs each to probe the case. Both Modi and Mehul Choksi are said to have left the country before criminal cases were lodged against them. With the collapse of his brand, Modi’s fortune has collapsed.
Who is the diamond king of India?
Lokesh gamer is called diamond king of India because so far Lokesh gamer has spent more than 10 crore diamond in free fire and also Lokesh gamer puts his diamond in different things.
Where is Nirav Modi today?
Similarly, diamantaire Nirav Modi continues to fight a legal battle to avoid deportation. He has been held in custody at south London’s Wandworth prison since his arrest in 2019. India and the UK had signed an extradition treaty in 1992.
Where is Nirav Modi family now?
While Vijay Mallya is out on bail since April 2017 and is believed to be living in a mansion in Hertfordshire, Nirav Modi has been lodged in London’s Wandsworth Prison since his arrest in 2019.
Who is queen of FF?
Sooneetha Thapa Magar is the queen of free fire in the world. she is also a eminent female content creator and a youtuber. she has 4 million subscribers.
Who is FF diamond king?
Friends, in India, the diamond king of free fire is called Lokesh Gamer. Lokesh Gamer is the highest user of Diamond in YouTube and he tops up and uses Diamond along with his ID in the ID of some of his selected subscribers. Lokesh Kumar has most of the items in the free fire game.
Where is Choksi now?
Mehul Choksi is currently in Dominica. In May-end, 2021, Choksi went missing from Antigua and Barbuda. He was reportedly captured in Dominica while he was trying to flee to Cuba in a boat. A Caribbean court stayed his repatriation from the Dominican Republic.
Who all live in Samudra Mahal?
Raamdeo Agrawal, joint MD of Motilal Oswal Financial Services Limited , Nandan Nilekani, non-executive chairman of Infosys, and AK Roongta of Famous Studios also live in the buildings. Samudra Mahal was once the address of well-known businessman Manu Chhabria, and fugitive liquor baron Vijay Mallya.