He started his ‘Nirav Modi’ brand after by chance discovering the artist in him when he designed a pair of earrings for a friend. Sourcing rare diamonds like the renowned Golconda diamonds is Firestar ...
It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...
Mr Modi urged Mr Starmer to expedite the extradition of Vijay Mallya and Nirav Modi. India is also trying to extradite Sanjay Bhandari, an accused in illegal arms deals. Vijay Mallya is the ...
Nirav Modi: ₹1,052.58 crore has been restored to the Public and Private Sector Banks. National Spot Exchange (NSEL) Scam: ₹17.47 crore has been obtained and given to the banks. — The Black ...
The Indian government has successfully recovered assets worth Rs 22,280 crore from economic offenders, including Vijay Mallya, Nirav Modi, and Mehul Choksi. This recovery has been facilitated ...
Assets worth ₹14,131 crore belonging to Vijay Mallya and ₹1,052 crore from Nirav Modi have been successfully ... new electric three-wheeler brand E-Vi Unbridled power to ED leash: The fall ...