Mumbai: Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding diamantaire Nirav Modis group company, Firestar Diamond International …
First scam-hit company of Nirav Modi ordered to be liquidated Read More
Mumbai, Dec 5: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore …
Nirav Modi proclaimed ‘fugitive economic offender’ Read More
Samikhsya Bureau The Swiss authorities have forzen bank accounts of fugitive diamond merchant Nirav Modi and his sister Purvi Modi having deposit balance of Rs 283.16 crore in their four …
Swiss authorities crack down on PNB scam accused Nirav Modi, freeze four bank accounts Read More