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...
Read MoreSelect Page
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 | Mar 1, 2018 | Mumbai
The Enforcement Directorate (ED) on Thursday attached 41 properties, valued at over Rs 1,200...
Read Moreby Local Press Co Staff | Mar 1, 2018 | Mumbai
On the occasion of Holi, residents of Bombay Development Directorate (BDD) chawl in Worli will be...
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...
Read More