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The Fall of Nirav Modi: From Forbes Rich List To Financial Ruin — His Bank Balance Today Will Shock You
New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast empire bit by bit. In yet another setback, the "disgraced" diamantaire ...
* Finmin dropped plan to trim central bank powers last week NEW DELHI, May 7 (Reuters) - Indian Prime Minister Narendra Modi sank his finance minister's plans to strip powers from the central bank ...
The Punjab National Bank, looted by fugitives Mehul Choksi and Nirav Modi, ranks third on India’s largest defaulters list, with INR 2.59 lakh crore waiting to be recovered from large defaulters ...
NEW DELHI: Fugitive economic offenders collectively owed more than Rs 58,082 crore to Indian public sector banks, the Union finance ministry has informed Lok Sabha on Monday. The figure included Rs 26 ...
Nirav Modi's brothers, Neeshal and Nehal, are facing legal action as they've been served notices in the Punjab National Bank (PNB) scam, potentially leading to their declaration as fugitive economic ...
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