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Nirav Modi

In this illustrative image fugitive diamond merchant Nirav Modi is seen in the dock during a hearing of his extradition case at Westminster Magistrate’s Court in London. The court fixed his next remand hearing for June 27 and directed the Indian government to confirm within 14 days which prison he is to be held in if he were to be extradited to India.

Illustration/PTI Photo

Journalists gather outside court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London.

AP/PTI Photo

Officials are filmed by the media as they leave court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London. Modi has been denied bail in London after Indian authorities alleged he was involved in a 1.8 billion US Dollar bank fraud.

AP/PTI Photo

A prison van carrying unknown occupants leaves Westminster Magistrates Court in London, shortly after fugitive Indian diamond tycoon Nirav Modi was denied bail in a hearing. Modi, who is wanted over his alleged involvement in a $2 billion banking fraud, has been arrested in London at the request of Indian authorities.

AP Photo/Matt Dunham

A view of Nirav Modi's demolished bungalow, in Alibaug town near Mumbai. Fugitive diamond merchant Modi’s seaside bungalow was demolished with explosives.

PTI Photo

Protesters shout slogans against Nirav Modi in New Delhi

Photograph by PTI

Cartoon by Kshitij Chaudhuri

A view of a 58-feet high effigy of Nirav Modi, symbolising the evil character of Holika, which will be burnt as a part of the Holi festival's tradition, in Mumbai.

PTI Photo by Mitesh Bhuvad

A collection of imported watches which were seized by Enforcement Directorate (ED) during its searches on the premises of diamond merchant Nirav Modi.

PTI Photo / ED

A collection of imported watches which were seized by Enforcement Directorate (ED) during its searches on the premises of diamond merchant Nirav Modi.

PTI Photo / ED

High-end luxury cars belonging to diamond businessman Nirav Modi and his companies, which were seized by the Enforcement Directorate as part of its investigation in multi-crore Punjab National Bank (PNB) fraud case. Nine cars including Rolls Royce Ghost, Mercedes Benz, Porsche Panamera, Toyota Fortuner, Toyota Innova, two Mercedes Benz variants and three Honda variants were seized.

PTI Photo

In this Combo image, High-end luxury cars belonging to diamond businessman Nirav Modi and his companies, which were seized by the Enforcement Directorate as part of its investigation in multi-crore Punjab National Bank (PNB) fraud case. Nine cars including Rolls Royce Ghost, Mercedes Benz, Porsche Panamera, Toyota Fortuner, Toyota Innova, two Mercedes Benz variants and three Honda variants were seized.

PTI Photo / ED

Congress activists burn effigies of Nirav Modi, Vijay Mallya and Lalit Modi during a protest in Kolkata

PTI Photo

A view of Samudra Mahal Building which houses the residence of Nirav Modi, in Mumbai.

PTI Photo by Mitesh Bhuvad

A Nirav Modi jewellery showroom at Defence Colony area of New Delhi. Enforcement Directorate is conducting searches at Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat following Punjab National Bank's (PNB) complaint of massive fraudulent transactions to benefit the celebrity jeweller.

PTI Photo by Kamal Singh

Youth Congress activists burn effigies of Nirav Modi as they raise slogans against Punjab National Bank fraud case in New Delhi.

Photo by Jitender Gupta/Outlook

Indian Youth Congress activists burn effigies of Nirav Modi as they raise slogans against Punjab National Bank fraud case in New Delhi

PTI Photo by Arun Sharma

Enforcement Directorate team raids the Viviana Mall after a complaint filed by Punjab National Bank over Nirav Modi's fraud case, in Thane

PTI Photo

Fraudsters often have this insatiable penchant for high glamour. Such is the tale of Nirav Modi: jewellery designer, high-flier and now a fugitive who has left PNB in the lurch. Yet till recently, Bollywood and lesser Holly­w­ood wore his glitters with glee. Here, at the inauguration of his store in NY, Lisa Haydon and Nimrat Kaur sport Modi’s trinkets.

Photograph by AP

Security guards wait outside the showroom of Nirav Modi as Enforcement Directorate team raids his showroom and office at Kala Ghoda in Mumbai.

PTI Photo by Shashank Parade

A woman walks near a Nirav Modi jewellery showroom at Kala Ghoda in Mumbai. Enforcement Directorate is conducting searches at Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat foillowing Punjab National Bank's (PNB) complaint of massive fraudulant transactions to benefit the celebrity jeweller.

PTI Photo by Shashank Parade

A Nirav Modi jewellery showroom in Chanakyapuri area of New Delhi. Enforcement Directorate is conducting searches at Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat foillowing Punjab National Bank's (PNB) complaint of massive fraudulant transactions to benefit the celebrity jeweller.

PTI Photo by Kamal Singh

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