ED Auction: These properties including Nirav Modi’s flats worth 110 crores are being auctioned, ED started the legal process
Business Desk, AnyTV, New Delhi Published by: Deepak Chaturvedi Updated Sat, 04…
Bank Scam: Who is Subhash Shankar, a close aide of Nirav Modi brought to India in the PNB Bank scam?
New Delhi. CBI has got a big success in the PNB Bank…
PNB Fraud: CBI caught Subhash Parab close to Nirav Modi from Cairo, was in charge of six Hong Kong companies
Big success has been achieved in Punjab National Bank scam. According to…
PNB fraud: Nirav Modi’s close friend brought to Mumbai, arrested from Egypt
The CBI has arrested Subhash Shankar Parab, a close aide of diamond…
Big Success: Fugitive diamond trader Nirav Modi’s troubles increased, CBI brought this close from Egypt
New Delhi. CBI has got success in bringing a close aide of…
Center told Supreme Court: 19111 crore seized from Mallya, Nirav and Choksi, ED investigated 4850 cases
Business Desk, AnyTV, New Delhi Published by: Deepak Chaturvedi Updated Thu, 24…
Center said in Supreme Court: Banks got Rs 18,000 crore in Vijay Mallya, Nirav Modi and Mehul Choksi case
News Desk, AnyTV, New Delhi Published by: Amit Mandal Updated Wed, 23…
The government raised so much money by selling the assets of Nirav Modi and Vijay Mallya, who chose the banks
The government is slowly tightening the noose on diamond merchant Nirav Modi…
London: Hearing on extradition of fugitive diamond merchant Nirav Nodi to India will be held on December 14.
Fugitive diamond trader Nirav Nodi has filed an appeal against extradition from…