Celeb jeweller Nirav Modi booked in â¹280-crore cheating case
Indian jewellery designer Nirav Modi has been booked by the CBI for cheating the Punjab National Bank of â¹280 crore. Modi is the founder of the $2.3 billion Firestar Diamond and has jewellery boutiques across the world, including London, New York and Las Vegas. Notably, Modi was also raided by Income Tax officials in January. 