BROADCASTS.com

b'Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in part because of how fast his business grew. That\'s why, when it all came crashing down just over two years ago, some were and some weren\'t surprised.

Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/

Sources:
https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/#397ebbd215c4
https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-1-8-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ
https://www.indiatoday.in/india/story/pnb-fraud-case-interpol-issues-diffusion-notice-against-nirav-modi-family-members-after-they-dispersed-around-the-world-1170697-2018-02-16
https://www.smh.com.au/world/asia/behind-bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.html
https://m.telegraphindia.com/india/jewel-thief/cid/1336084
https://www.indiatoday.in/india/story/-i-urge-you-to-be-fair-read-nirav-modi-s-full-letter-to-punjab-national-bank-1173440-2018-02-20
https://qz.com/india/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank
http://www.thejewelleryeditor.com/jewellery/article/an-interview-with-nirav-modi-diamond-collector-and-creator-of-exceptional-indian-jewels/
https://www.ndtv.com/people/10-facts-about-nirav-modi-the-man-at-the-centre-of-pnb-fraud-1813056
https://www.bbc.com/news/business-43081499
https://www.moneycontrol.com/news/business/economy/a-freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html

This show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/3202198/advertisement'