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Fugitive Tycoon's Assets Offered for $58 Million at India Sale
Hindustan Times Amritsar
|July 01, 2025
A court-appointed liquidator in India expects to recover ₹500 crore ($58.2 million) from the sale of precious metals, gemstones and real estate of diamond tycoon Nirav Modi, according to people familiar with the matter.
Modi and his uncle, Mehul Choksi, are wanted in a $1.5 billion Indian fraud case, which stretches back to 2018. India's federal investigators have been pressing for their extradition.
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