Browsing: nirav modi

The absconding diamond merchant Mehul Choksi’s name was removed on Monday from Interpol’s red notice database. The Interpol removed his…

Nirav Modi was accused in the Rs 14,000 crore PNB fraud case, where it was alleged that companies under his…

Nirav Modi pleads in UK High court towards extradition to India. Nirav Modi, who’s wanted in India on the charges…

So far, Rs 18,000 crore has been recovered from businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi, who fled the…

London is pronounced the significant destination to conceal rich and powerful people’s cash in a recent Pandora Paper 2021 report.…