The Diamond Trader Who Became Modi's Biggest Nightmare - Nirav Modi

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This is the story of how Nirav Modi scammed one of India's biggest public banks out of ₹13,500 Crores.

Sources:
Nirav Modi: Who is India's scandal-linked billionaire? - BBC
The rise and fall of Nirav Modi - The Hindu
What is PNB Scam - Business Standard
How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam - The Times of India
Nirav Modi, India's Billionaire Diamond King Opens New Boutique in New York - Forbes
UK HIGH COURT DISMISSES NIRAV MODI’S APPEAL IN EXTRADITION MATTER - CBI Press Releases

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