Free Press Journal
  • Nirav Modi

    Who is Nirav Modi? All you need to know about PNB scam and the jewellery designer’s tryst with Bollywood

    Nirav Modi, the billionaire luxury diamond jewellery designer, founder, and creator of the Nirav Modi chain of diamond jewellery retail stores was booked by the CBI on February 5 for his involvement in the cheating case that involved transactions worth Rs 280 crore. In addition, on February 14, PNB filed two complaints against Modi after it detected fraudulent transactions worth USD 1.8 billion (over Rs 10,000 crore) in a South Mumbai corporate