Former Diamantaire Nirav Modi’s Gems Go on Sale to Pay Off $1.5 Billion
Soon, a court appointed liquidator in India will start auctioning precious metals and gemstones belonging to ...
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Tag: Nirav Modi
PNB Official Arrested for Rs 168 Cr Bank Guarantee Fraud
According to sources, the CBI has filed an FIR against a suspended execution of the Punjab ...
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ED seizes assets worth Rs. 253 crores of Nirav Modi’s firms in Hong Kong
Source: Little India According to recent reports, the Enforcement Directorate (ED) has managed to attach jewelry, ...
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