Nirav Modi’s sister transfers ₹17.25 crore to government account
Nirav Modi’s sister transfers ₹17.25 crore to government account Purvi Modi was made an approver in January. Purvi Modi, ...
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Tag: PNB fraud case
No conclusive proof, but there is info in public that Choksi was kidnapped: Antigua & Barbuda PM
No conclusive proof, but there is info in public that Choksi was kidnapped: Antigua & Barbuda PM Antigua and ...
Read moreCourt in Dominica adjourns hearing in Mehul Choksi case
Court in Dominica adjourns hearing in Mehul Choksi case The fugitive diamond dealer is dealing with fees of coming ...
Read moreIndia in touch with Dominica on Mehul Choksi’s repatriation
India in touch with Dominica on Mehul Choksi’s repatriation India is in contact with the federal government of Dominica ...
Read moreMorning Digest: Over 13 lakh evacuated as Cyclone Yaas races towards Odisha coast; new IT rules come into force immediately, and more
Morning Digest: Over 13 lakh evacuated as Cyclone Yaas races towards Odisha coast; new IT rules come into force immediately, ...
Read moreFugitive businessman Mehul Choksi goes lacking: Antiguan media
Fugitive businessman Mehul Choksi goes lacking: Antiguan media Mehul Choksi and Nirav Modi are needed for allegedly siphoning off ...
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