PNB scam: What all Nirav Modi owns

His businessModi trades in rough and polished diamondsUnder Nirav Modi brand, he makes branded jewelleryHe also produces unbranded jewellery for other parties The ownershipModi is the CEO, MD of of Firestar International Public Ltd., the parent of Firestar Diamond International Public LtdRs 9,077.80 cr:  His business empire's enterprise value or theoretical takeover valueOf the company's assets, Rs 7,745 cr was located outside India

Boutiques and showroomsThe group has nine retail boutiques in India and abroadTwo in the USOne in BeijingTwo in Hong Kong Two in IndiaOne in UKHe owns 14 outlets in Las Vegas, Honolulu, Macau, Hong Kong & Singapore Subsidiaries (On a world map)Firestar International has 26 subsidiaries based inIndiaUSUKFranceMacauHong KongBelgiumUAERussiaSingapore ShareholdingFirestar International Public Ltd's shareholding structure as on FY16 Modi: 51%ANM Enterprise: 30%Others: 19% Share pricesFirestar International sold its shares at Rs 510.22 apiece, valuing the company at Rs 6,908 crore Money flowFirestar reported a net profit of Rs 431 crore on sales of Rs 12,487 crore in FY16 Revenue by verticals

Diamond dealing:  Rs 6,964 crPrivate-label business: Rs 5,477 crBranded jewellery and retail: Rs 470 cr Rich clienteleFavoured by Hollywood and Bollywood celebrities, Modi is famous for his big gems and patented diamond cuts Naomi WattsKate WinsletTaraji P HensonDakota JohnsonPriyanka Chopra,Lisa HaydonSonam KapoorKareena Kapoor KhanAlia BhattRosie Huntington-WhiteleyAndreea Diaconu Iconic pieces Mogok SuitHis most expensive set - a necklace, earrings and bracelet set, made of rubies is worth Rs 100 cr Golconda Lotus necklaceThe pink pear-shaped 99-carat diamond necklace was sold at Christie's for $3.56 million Riviere of PerfectionIn 2012, this diamond necklace fetched a record $5.1 million at the Sotheby's auction Houses, storesNirav Modi is known to have flats and houses worldwide Samudra Mahal building at WorliGrosvenor House on Peddar Road in South MumbaiThe Rhythm House in Kala Ghoda in South MumbaiAl Shera Tower in Dubai are a few

Avid art collector Modi is known for his artwork collections, with paintings by Francis Souza, Amrita Sher-Gil, Bharti Kher, V S Gaitonde, Akbar Padamsee and MF Husain

Source: Registrar of Companies