{"id":2692,"date":"2018-02-20T11:54:46","date_gmt":"2018-02-20T06:24:46","guid":{"rendered":"https:\/\/rtiwala.com\/?p=2692"},"modified":"2025-12-01T10:21:12","modified_gmt":"2025-12-01T04:51:12","slug":"nirav-modi-scam","status":"publish","type":"post","link":"https:\/\/rtiwala.com\/content\/nirav-modi-scam\/","title":{"rendered":"Nirav Modi and Mehul Choksi: How the scam unfolded?"},"content":{"rendered":"

RTIwala Trending: <\/a>Nirav Modi<\/em><\/strong> and Mehul Choksi<\/em><\/strong>\u00a0are the talks of the town these days. The CBI, after a complaint by Punjab National Bank, have declared them defaulters.<\/em>\u00a0The Ministry of External Affairs suspended the passports of both the protagonists.<\/p>\n

Also Read:\u00a0<\/strong>Gaurav Munjal \u2013 The Other Salman Khan of India<\/strong><\/a><\/p>\n

Who are Nirav Modi and Mehul Choksi?<\/strong><\/h2>\n

Nirav Modi<\/em> is the name famous among the Bollywood celebs is one of the famous jewelry designers running a brand under his name as \u2018NIRAV MODI<\/a><\/strong>\u2019. He is the third generation of his family, who grew up in Belgium, where his father still runs a diamond business. He had been a dropout of Wharton and moved to India to learn the ropes of the diamond trade from his uncle Mehul Choksi.<\/p>\n

Also Read:\u00a0Why the Fodder Scam Means a Dent in Indian Politics with an Ousted Lalu Prasad?<\/a><\/strong><\/p>\n

Nirav has founded his own diamond sourcing and trading company named as Firestar<\/em><\/strong> which is valued over Rs.6400 crore. He has launched the Nirav Modi brand in 2010 and has Priyanka Chopra, Sonam Kapoor to Kate Winslet as his A-listers clients from Bollywood to Hollywood<\/em>. There are three more companies that are owned by Nirav and his relatives they are Diamonds R US, Solar Exports, and Stellar Diamonds<\/em>.<\/p>\n

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