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NEW DELHI: The High Court in London on Wednesday ruled that a luxury apartment linked to the fugitive diamond merchant ...
Curated By: Business DeskLast Updated: December 14, 2023, 20:12 ISTVijay Mallya and Nirav Modi are renowned fraudsters in India. Vijay ...
LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told ...
Nirav Modi has been transferred to a privately-run facility in London.London: Nirav Modi, the fugitive diamond merchant wanted in India ...
Aug 11, 2023, 11:04PM ISTSource: ANIAs I.N.D.I.A bloc is protesting over the suspension of Congress leader Adhir Ranjan Chowdhury, Congress ...
NEW DELHI: Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Friday said his party colleague Adhir Ranjan Chowdhury's suspension ...
MUMBAI: The ED is in a quandary over fugitive diamantaire Nirav Modi’s three confiscated posh flats in Samudra Mahal, Worli, ...
Nana Patole. File | Photo Credit: Pritimaya Tripathy Lashing out at the Bharatiya Janata Party and Prime Minister Narendra Modi ...
LONDON: Former billionaire diamantaire Nirav Modi is borrowing money to pay back a £150,247 (Rs 146 lakh) fine he owes ...
LONDON: Fugitive diamantaire Nirav Modi, accused of carrying out the largest scale fraud on Punjab National Bank in its history, ...
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