Tag: Nirav Modi Involved In Bank Fraud

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Nirav Modi has new diamond business in London: Report

New Delhi: Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in a swanky Rs 75-crore flat in a posh London locality and has a flourishing new diamond business, a UK daily reported on Saturday. Accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, Nirav Modi is living […]

  • Monday, 03 May 2021
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