The Diamond King | Telegraph Investigates - The Telegraph
The Diamond King
The rise and fall of Nirav Modi, accused of India’s biggest ever bank fraud – and how The Telegraph caught him.
Nirav Modi was a billionaire diamond tycoon whose jewellery was worn by Kate Winslet and Priyanka Chopra Jonas. But in 2018 he was charged with masterminding a £1.3 billion fraud. Now one of the world’s most wanted men, he disappeared. Where was he hiding and would he face justice?
Telegraph Investigates: Discover The Telegraph’s most gripping and hard-hitting investigative journalism, all in one place.
Go behind the scenes with our top reporters as they uncover untold stories, expose injustices, and reveal shocking criminal revelations.
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