PNB scam: What all Nirav Modi owns

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

Boutiques and showrooms
The group has nine retail boutiques in India and abroad
Two in the US
One in Beijing
Two in Hong Kong
Two in India
One in UK
He owns 14 outlets in Las Vegas, Honolulu, Macau, Hong Kong & Singapore
 
Subsidiaries (On a world map)
Firestar International has 26 subsidiaries based in
India
US
UK
France
Macau
Hong Kong
Belgium
UAE
Russia
Singapore
 
Shareholding
Firestar International Public Ltd's shareholding structure as on FY16
 
Modi: 51%
ANM Enterprise: 30%
Others: 19%
 
Share prices
Firestar International sold its shares at Rs 510.22 apiece, valuing the company at Rs 6,908 crore
 
Money flow
Firestar 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 cr
Private-label business: Rs 5,477 cr
Branded jewellery and retail: Rs 470 cr
 
Rich clientele
Favoured by Hollywood and Bollywood celebrities, Modi is famous for his big gems and patented diamond cuts
 
Naomi Watts
Kate Winslet
Taraji P Henson
Dakota Johnson
Priyanka Chopra,
Lisa Haydon
Sonam Kapoor
Kareena Kapoor Khan
Alia Bhatt
Rosie Huntington-Whiteley
Andreea Diaconu
 
Iconic pieces
 
Mogok Suit
His most expensive set - a necklace, earrings and bracelet set, made of rubies is worth Rs 100 cr
 
Golconda Lotus necklace
The pink pear-shaped 99-carat diamond necklace was sold at Christie's for $3.56 million
 
Riviere of Perfection
In 2012, this diamond necklace fetched a record $5.1 million at the Sotheby's auction
 
Houses, stores
Nirav Modi is known to have flats and houses worldwide
 
Samudra Mahal building at Worli
Grosvenor House on Peddar Road in South Mumbai
The Rhythm House in Kala Ghoda in South Mumbai
Al 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