Nirav Modi (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Nirav Modi" in English language version.

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18web.archive.org

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7indiatimes.com

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4interpol.int

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4reuters.com

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3indiatoday.in

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3ndtv.com

138^th place

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3yahoo.com

38^th place

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2bloomberg.com

99^th place

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2niravmodi.com

low place

2scmp.com

362^nd place

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2ft.com

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2diamondworld.net

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2forbes.com

54^th place

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2storage.googleapis.com

5,609^th place

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1smh.com.au

132^nd place

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1businesstoday.in

1,332^nd place

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1thehindubusinessline.com

724^th place

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1nationalheraldindia.com

8,412^th place

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1sambhaavnews.com

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1qz.com

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1thediamondloupe.com

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1gulfnews.com

765^th place

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1telegraphindia.com

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1diamondintelligence.com

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1cnbc.com

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1nikkei.com

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1wwd.com

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1thejewelleryeditor.com

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1christies.com

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1sothebys.com

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1scroll.in

676^th place

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1telegraph.co.uk

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1moneycontrol.com

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1connectedtoindia.com

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1marinabaysands.com

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1firstpost.com

283^rd place

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1theartnewspaper.com

3,687^th place

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1deccanherald.com

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1re-thinkingthefuture.com

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1business-standard.com

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1thehindu.com

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1worldcat.org

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1timescrest.com

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1robbreport.com

9,955^th place

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1forbesindia.com

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1heavy.com

1,068^th place

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1mantavyanews.com

low place

bbc.co.uk

"Who is billionaire jeweller in fraud probe?". BBC News. 16 February 2018. Retrieved 4 March 2018.

bbc.com

"Indian jeweller 'seeking asylum' in London". BBC News. 11 June 2018. Retrieved 11 June 2018.
"Billionaire celebrity jeweller held in UK". BBC News. 20 March 2019.
"Arrested billionaire's art fetches $8m". BBC News. 26 March 2019.

bloomberg.com

"India fraud probe drove Nirav modi's jeweler to U.S.Bankruptcy filing". bloomberg.com. Bloomberg News. 7 March 2018. Retrieved 9 March 2018.
"Did This Jeweler to the Stars Commit the Biggest Bank Fraud in India's History?". Bloomberg.com. 28 June 2018. Retrieved 5 July 2018.

business-standard.com

Lall, Pavan; Choudhary, Shrimi (9 June 2020). "PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore". Business Standard. Archived from the original on 21 August 2023. Retrieved 11 May 2024.

businesstoday.in

"Swiss authorities seize Nirav Modi, sister Purvi's four bank accounts with assets worth Rs 283 crore". businesstoday.in. 27 June 2019. Retrieved 30 June 2019.

christies.com

"Jewels: The Hong Kong Sale". 29 November 2010. Archived from the original on 18 September 2016.

cnbc.com

Gauri Bhatia, Special to CNBC (10 June 2016). "Nirav Modi became a jewelry-design billionaire, without ever learning to draw". cnbc.com. Retrieved 4 March 2018.

connectedtoindia.com

"Business as usual at Nirav Modi's Singapore store". connectedtoindia.com. Retrieved 4 March 2018.

deccanherald.com

"ED starts detaching assets of companies owned by Nirav Modi; to auction Mumbai's Rhythm House". Deccan Herald. 22 December 2021.

diamondintelligence.com

"Tacy LTD - ARGYLE PINK DIAMONDS PARTNERS WITH INDIAN JEWELRY MANUFACTURER". diamondintelligence.com. Archived from the original on 26 February 2018. Retrieved 4 March 2018.

diamondworld.net

"Parag Diamond is the winning bidder of Nirav Modi's company A Jaffe". Retrieved 5 July 2018.
"LoU ban to impact financial flexibility of importers: Ind-Ra". Diamond World. Archived from the original on 27 September 2021. Retrieved 5 July 2018.

firstpost.com

"Firestar diamond inc. Case number 18-10509". firstpost.com. U.S.Bankruptcy court, Southern district of New York (Manhattan). 2 March 2018. Retrieved 9 March 2018.

forbes.com

Cam, Deniz. "Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations". Forbes. Retrieved 5 July 2018.
Çam, Deniz (9 March 2018). "Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations". Forbes India. Retrieved 17 May 2021.

forbesindia.com

"Nirav Modi - Forbes India Magazine". Forbes India. Retrieved 17 May 2021.

ft.com

Liu, Ming (30 September 2014). "Asian jewellery designers harbour global ambitions". Financial Times. Retrieved 8 September 2016.
"Indian celebrity jeweller flees to UK claiming political asylum". Financial Times. 10 June 2018. Retrieved 11 June 2018.

gulfnews.com

Nilima Pathak (18 February 2018). "Nirav Modi: When diamonds are not forever". Gulf News. Retrieved 8 May 2018.

heavy.com

Farrell, Paul (16 February 2018). "Ami Modi, Nirav's Wife: 5 Fast Facts You Need to Know". heavy.com. Retrieved 4 March 2018.

indianexpress.com

"Four bank accounts of Nirav Modi, family frozen in Switzerland". The Indian Express. 28 June 2019. Retrieved 9 July 2024.
"Nirav Modi's letter to PNB: Your actions destroyed my brand, closed all options to recover dues". 20 February 2018. Retrieved 5 July 2018.
Narayan, Khushboo (6 October 2021). "Pandora Papers: Before Nirav Modi fled, sister founded offshore firm to act as trust protector". Indian Express. Retrieved 6 October 2021.

indiatimes.com

timesofindia.indiatimes.com

"Billionaire jeweller Nirav Modi flees to UK, claiming political asylum: Report - Times of India". The Times of India. Retrieved 11 June 2018.
Canton, Naomi (17 April 2021). "UK home secretary Priti Patel orders extradition of Nirav Modi to India - Times of India". The Times of India. Retrieved 17 May 2021.
"UK court refuses Nirav Modi's application to appeal against extradition to India". The Times of India. 23 June 2021. Retrieved 28 June 2021.
"Fugitive Nirav Modi loses bid to appeal against extradition". The Times of India. 15 December 2022. Retrieved 10 January 2023.

economictimes.indiatimes.com

Menon, Rashmi (15 March 2018). "Nirav Modi bought a Rs 900 crore sea-facing property in Mumbai's coveted Samudra Mahal". The Economic Times. Retrieved 15 March 2018.
"ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM Sitharaman". The Economic Times. 18 December 2024. ISSN 0013-0389. Retrieved 20 December 2024.

articles.economictimes.indiatimes.com

Rathore, Vijaya (24 January 2014). "Nirav Modi's Rs 50 cr diamond necklace to be the star of Sotheby's auction". Economic Times. Archived from the original on 26 January 2014. Retrieved 6 September 2016.

indiatoday.in

"PNB fraud put at close to $2.1 billion". India Today. 27 February 2018. Retrieved 4 March 2018.
"'I urge you to be fair': Read Nirav Modi's full letter to Punjab National Bank". India Today. Retrieved 5 July 2018.
Pandey, Munish Chandra (1 May 2021). "Nirav Modi appeals against extradition to India before UK High Court". India Today. Retrieved 17 May 2021.

interpol.int

"MODI, NIRAV". Interpol.int. Archived from the original on 10 July 2018. Retrieved 2 July 2018.
"Nirav Modi Interpol profile". Archived from the original on 10 July 2018. Retrieved 2 July 2018.
"- INTERPOL". interpol.int. Archived from the original on 10 July 2018. Retrieved 30 August 2018.
"Interpol profile: Nirav Modi". Archived from the original on 10 July 2018. Retrieved 2 July 2018.

mantavyanews.com

"જુઓ આવો છે કૌભાંડી નિરવ મોદીની પત્ની અમી મોદીનો વૈભવી ઠાઠ". 17 February 2018. Retrieved 5 July 2018.

marinabaysands.com

"Nirav Modi at The Shoppes". marinabaysands.com. Retrieved 5 July 2018.

moneycontrol.com

"Nirav Modi arrested in London, to appear in UK court shortly". Moneycontrol.

nationalheraldindia.com

"Who is Nirav 'NiMo' Modi?". nationalheraldindia.com. Retrieved 4 March 2018.^{[permanent dead link‍]}

ndtv.com

"₹ 523 Crore In Nirav Modi Assets, Including Luxury Penthouse, Seized". NDTV. 24 February 2018. Retrieved 11 May 2024.
"15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre". NDTV.com. Retrieved 20 December 2024.
"10 Facts About Nirav Modi, The Man At The Centre Of PNB Fraud". ndtv.com. Retrieved 4 March 2018.

nikkei.com

asia.nikkei.com

"Indian diamond mogul Nirav Modi loses sparkle". Nikkei Asian Review. Retrieved 11 June 2018.

niravmodi.com

Lall, Pavan (10 January 2015). "Can Nirav Modi win New York?" (PDF). Fortune India. Archived from the original (PDF) on 20 September 2016. Retrieved 7 September 2016.
Kaul, Anuradha (1 April 2015). "The Bling Maestro" (PDF). Millionaire Asia. Archived from the original (PDF) on 20 September 2016. Retrieved 8 September 2016.

qz.com

Ganguly, Anwesha (15 February 2018). "The billionaire who allegedly swindled $1.8 billion from an Indian bank". qz.com. Retrieved 4 March 2018.

re-thinkingthefuture.com

Krishna, Ujjvala (13 September 2020). "Things you did not know about Rhythm House, Mumbai".

reuters.com

"Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed". Reuters.
"Indian billionaire jeweller investigated over bank fraud". Reuters. 5 February 2018. Retrieved 6 February 2018.
"Billionaire jeweller Nirav Modi flees to UK, claiming political asylum - FT". 10 June 2018. Retrieved 11 June 2018.
Shirbon, Estelle (25 February 2021). "UK court allows extradition of diamond billionaire Nirav Modi to India". Reuters. Retrieved 17 May 2021.

robbreport.com

Newman, Jill (1 September 2015). "Kid rock". Robb Report. Retrieved 6 September 2016.

sambhaavnews.com

"નીરવ મોદીના છળ સામે હીરાનું તેજ ઝંખવાયું". Sambhaav News (in Gujarati). 22 February 2018. Archived from the original on 28 February 2018. Retrieved 4 March 2018.

scmp.com

Daswani, Kavita (19 September 2016). "Nirav Modi: the diamond master opens his first boutique in Macau". South China Morning Post. Retrieved 18 November 2016.
"India wants fugitive billionaire Nirav Modi arrested in Hong Kong". South China Morning Post. Retrieved 11 June 2018.

scroll.in

"Enforcement Directorate files money laundering case against billionaire jeweller Nirav Modi". Scroll.in. 15 February 2018. Archived from the original on 1 May 2018. Retrieved 15 February 2018.

smh.com.au

Zubrzycki, John (26 April 2019). "Behind bars: India's 'Diamond King' Nirav Modi's fall from grace". The Sydney Morning Herald.

sothebys.com

"Superb Diamond Necklace". Sothebys. 20 June 2012. Retrieved 6 September 2016.

storage.googleapis.com

patentimages.storage.googleapis.com

telegraph.co.uk

Mendick, Robert; Sawer, Patrick; Brown, Mick; Ray, Saptarshi (9 March 2019). "Home Secretary agrees to extradition of Indian diamond tycoon found living in London". The Telegraph. Retrieved 9 March 2019.

telegraphindia.com

Sen, Upala (18 February 2018). "Jewel Thief". The Telegraph. Archived from the original on 18 February 2018. Retrieved 17 May 2021.

theartnewspaper.com

"Jailed diamond dealer and art collector Nirav Modi fights extradition to India on mental health grounds". The Art Newspaper - International art news and events. 10 August 2021.

thediamondloupe.com

"Billionaire Jeweler Nirav Modi Investigated for Bank Fraud". The Diamond Loupe. 12 February 2018. Archived from the original on 31 August 2018. Retrieved 31 August 2018.

thehindu.com

RAGHAVAN, T.C.A. SHARAD (6 August 2018). "RBI must resume issuing LoUs, LoCs, says parliamentary panel". The Hindu. Archived from the original on 11 May 2024. Retrieved 11 May 2024.

thehindubusinessline.com

PTI (27 June 2019). "Swiss authorities freeze 4 bank accounts of Nirav Modi, sister Purvi Modi". @businessline. Retrieved 30 June 2019.

thejewelleryeditor.com

"An interview with Nirav Modi: diamond collector and creator of exceptional Indian jewels". thejewelleryeditor.com. 4 June 2013. Archived from the original on 26 February 2018. Retrieved 4 March 2018.

timescrest.com

Sharma, Purinma (23 February 2013). "On the rocks". The Times Of India. Archived from the original on 8 May 2013. Retrieved 7 September 2016.

web.archive.org

"MODI, NIRAV". Interpol.int. Archived from the original on 10 July 2018. Retrieved 2 July 2018.
"Nirav Modi Interpol profile". Archived from the original on 10 July 2018. Retrieved 2 July 2018.
"- INTERPOL". interpol.int. Archived from the original on 10 July 2018. Retrieved 30 August 2018.
"નીરવ મોદીના છળ સામે હીરાનું તેજ ઝંખવાયું". Sambhaav News (in Gujarati). 22 February 2018. Archived from the original on 28 February 2018. Retrieved 4 March 2018.
"Billionaire Jeweler Nirav Modi Investigated for Bank Fraud". The Diamond Loupe. 12 February 2018. Archived from the original on 31 August 2018. Retrieved 31 August 2018.
Sen, Upala (18 February 2018). "Jewel Thief". The Telegraph. Archived from the original on 18 February 2018. Retrieved 17 May 2021.
Lall, Pavan (10 January 2015). "Can Nirav Modi win New York?" (PDF). Fortune India. Archived from the original (PDF) on 20 September 2016. Retrieved 7 September 2016.
"Tacy LTD - ARGYLE PINK DIAMONDS PARTNERS WITH INDIAN JEWELRY MANUFACTURER". diamondintelligence.com. Archived from the original on 26 February 2018. Retrieved 4 March 2018.
Kaul, Anuradha (1 April 2015). "The Bling Maestro" (PDF). Millionaire Asia. Archived from the original (PDF) on 20 September 2016. Retrieved 8 September 2016.
"An interview with Nirav Modi: diamond collector and creator of exceptional Indian jewels". thejewelleryeditor.com. 4 June 2013. Archived from the original on 26 February 2018. Retrieved 4 March 2018.
"Jewels: The Hong Kong Sale". 29 November 2010. Archived from the original on 18 September 2016.
Rathore, Vijaya (24 January 2014). "Nirav Modi's Rs 50 cr diamond necklace to be the star of Sotheby's auction". Economic Times. Archived from the original on 26 January 2014. Retrieved 6 September 2016.
"Enforcement Directorate files money laundering case against billionaire jeweller Nirav Modi". Scroll.in. 15 February 2018. Archived from the original on 1 May 2018. Retrieved 15 February 2018.
Lall, Pavan; Choudhary, Shrimi (9 June 2020). "PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore". Business Standard. Archived from the original on 21 August 2023. Retrieved 11 May 2024.
"LoU ban to impact financial flexibility of importers: Ind-Ra". Diamond World. Archived from the original on 27 September 2021. Retrieved 5 July 2018.
RAGHAVAN, T.C.A. SHARAD (6 August 2018). "RBI must resume issuing LoUs, LoCs, says parliamentary panel". The Hindu. Archived from the original on 11 May 2024. Retrieved 11 May 2024.
Sharma, Purinma (23 February 2013). "On the rocks". The Times Of India. Archived from the original on 8 May 2013. Retrieved 7 September 2016.
"Interpol profile: Nirav Modi". Archived from the original on 10 July 2018. Retrieved 2 July 2018.

worldcat.org

search.worldcat.org

"ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM Sitharaman". The Economic Times. 18 December 2024. ISSN 0013-0389. Retrieved 20 December 2024.

wwd.com

Saini, Mayu (22 September 2015). "Indian Jeweler Nirav Modi Opens New York, Hong Kong Stores". WWD. Fairchild Publishing, LLC. Retrieved 8 September 2016.

yahoo.com

in.news.yahoo.com

"Union Bank sues Nirav Modi in Hong Kong court: Report". IANS India Private Limited. 27 September 2018. Retrieved 28 September 2018.
"Govt re-auctions 7 luxury cars of Nirav Modi, sale of 5 fetch Rs 2.9 crore". 5 June 2019.

in.yahoo.com

"PNB fraud case: ED attaches 4 wind power plants owned by Nirav Modi in Rajasthan". yahoo.com/. 30 May 2018. Retrieved 30 May 2018.