Choksi

Nirav Modi Proclaimed ”Fugitive Economic Offender”

MUMBAI: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one…

4 years ago

Nirav Modi Tracked Down to London, Congress Slams Centre

NEW DELHI: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the…

5 years ago

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