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 A Fugitive's Hideout | The Diamond King, Ep 4

47 Minuten
Just eleven days after Mick Brown and Robert Mendick exposed the billionaire fugitive’s hideout, Nirav Modi stands in a dock in Westminster Magistrates’ Court. He’s here to discover whether the law is about to catch up with him. Little does he know just how long the battle is going to take.

Seven years on, the saga is still ongoing. Mick and Rob pick up where they left off and reveal new information about Nirav’s life on the run: from lavish London living and private chefs, to clandestine meetings with fellow fugitive Vijay Mallya.

But now after years behind bars and with the prospect of extradition looming, is the final chapter in the Diamond King’s story about to be written? 

Sign up to our most popular newsletter, From the Editor. Look forward to receiving free-thinking comment and the day's biggest stories, every morning. telegraph.co.uk/fromtheeditor

Reporters and writers - Mick Brown and Robert Mendick

Producer, writer and sound design - Anna Staufenberg 

Executive producer and story editor - Cara McGoogan

Mixing - Elliot Lampitt 

Original theme music - Sandeep Thulasidas

Additional music - John Cadigan 

Commissioning editor - Louisa Wells 

Archive supplied by the BBC and Getty

Highlights:

A Fugitive's Hideout

Seven years on, the saga is still ongoing

Hosted on Acast. See acast.com/privacy for more information.

Catch Me If You Can | The Diamond King, Ep 3

34 Minuten
The Diamond King has vanished, but the hunt is only just beginning. As the Indian authorities seize Nirav Modi’s bank accounts, jewellery, cars, art and dozens of properties, the man himself is nowhere to be found. 

Rumours swirl that he could be in New York, Hong Kong, Cyprus or Antwerp.

But then Mick Brown and Robert Mendick learn Nirav isn’t in a far-flung corner of the globe. After Mick writes about the diamantaire’s dramatic fall for the Telegraph Luxury magazine, he receives an intriguing email from a confidential source: the billionaire fugitive is far closer than we thought. 

Here’s the inside story of how Mick and Rob achieved what the British police and Indian authorities failed to do: capture the Diamond King.

Sign up to our most popular newsletter, From the Editor. Look forward to receiving free-thinking comment and the day's biggest stories, every morning. telegraph.co.uk/fromtheeditor

Reporters and writers - Mick Brown and Robert Mendick

Producer, writer and sound design - Anna Staufenberg 

Executive producer and story editor - Cara McGoogan

Mixing - Elliot Lampitt 

Original theme music - Sandeep Thulasidas

Additional music - John Cadigan 

Commissioning editor - Louisa Wells 

Archive supplied by the BBC and Getty

Highlights:

Catch Me If You Can

How Rob and Mick found Nirav Modi

Hosted on Acast. See acast.com/privacy for more information.

The Missing Billions | The Diamond King, Ep 2

43 Minuten
Nirav Modi’s diamond empire has reached unimaginable heights,. He’s got the backing of some of the world’s most powerful people, and his designs are worn by Hollywood and Bollywood’s biggest names.

But when a bank manager at a small branch in Mumbai retires, his replacement notices something that doesn’t add up. Hidden behind years of paperwork and financial transactions lies the answer to the question many have asked: where was Nirav getting the money? Within days, the illusion crumbles. All hell breaks loose. 

As investigators in India and the US close in on what they allege is a billion-pound fraud, Nirav’s diamond empire collapses. Stores are shut down, employees lose their jobs and the arrests begin. But there’s one person nobody can find: Nirav Modi. The diamond king has vanished. He's now one of the world’s most wanted men. 

Sign up to our most popular newsletter, From the Editor. Look forward to receiving free-thinking comment and the day's biggest stories, every morning. telegraph.co.uk/fromtheeditor

Reporters and writers - Mick Brown and Robert Mendick

Producer, writer and sound design - Anna Staufenberg 

Executive producer and story editor - Cara McGoogan

Mixing - Elliot Lampitt 

Original theme music - Sandeep Thulasidas

Additional music - John Cadigan 

Commissioning editor - Louisa Wells 

Archive supplied by the BBC and Getty

Highlights:

The Missing Billions

Where was Nirav Modi getting the money?

Hosted on Acast. See acast.com/privacy for more information.

All That Glitters | The Diamond King, Ep 1

40 Minuten
In 2010, a fresh-faced newcomer launches himself into the luxury world of high-end jewellery. His name is Nirav Modi, an ambitious diamantaire who dropped out of business school to make jewellery for the world’s elite. His vision is to fuse East with West; to bring something of India’s tradition into western designs. 

Within a few years, he’s risen to the top. He opens stores on the most prestigious shopping streets in New York, London, Macau and Hong Kong. But he doesn’t stop there; he wants his name in bright lights around the world.

For now, it seems Nirav’s rise is unstoppable. But there’s something about him that leaves those around him feeling unsettled; and then, the questions start – where are the billions coming from? 

Sign up to our most popular newsletter, From the Editor. Look forward to receiving free-thinking comment and the day's biggest stories, every morning. telegraph.co.uk/fromtheeditor

Reporters and writers - Mick Brown and Robert Mendick

Producer, writer and sound design - Anna Staufenberg 

Executive producer and story editor - Cara McGoogan

Mixing - Elliot Lampitt 

Original theme music - Sandeep Thulasidas

Additional music - John Cadigan 

Commissioning editor - Louisa Wells 

Archive supplied by the BBC and Getty 

Highlights:

All That Glitters

The Rise of Nirav Modi

Hosted on Acast. See acast.com/privacy for more information.

Introducing: The Diamond King

59 Sekunden
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?

The Diamond King: Coming Friday 10th July.

Hosted on Acast. See acast.com/privacy for more information.
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Über diesen Podcast

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. Hosted on Acast. See acast.com/privacy for more information.
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© Copyright 2023. All rights reserved.
Durchschnittliche Länge
Ø 39 Min.
Erscheinungsweise
Unregelmäßig
Letzter Check
vor 1 Tg.
Zuerst veröffentlicht
vor 2 Mon.
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„The Diamond King | Telegraph Investigates“

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