Lightning speed of action shows my fate was already decided: Nirav Modi writes to ED
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
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by Local Press Co Staff | Mar 3, 2018 | Mumbai
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
Read Moreby Local Press Co Staff | Mar 3, 2018 | Mumbai
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
Read Moreby Local Press Co Staff | Feb 27, 2018 | Mumbai, Trending
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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