Nirav Modi was running ponzi-like scheme, UK court told – Times of India
LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab...
LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab...
MUMBAI: In a significant fallout of diamantaire Nirav Modi's sister Purvi and her husband Maiank Mehta turning approvers, the Enforcement...
NEW DELHI: Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the $2 billion PNB fraud case against...
MUMBAI: The Bombay high court on Wednesday heard Rohin Modi, son of Nirav Modi, on his challenge to confiscation of...
LONDON: Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was...