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Solar Exports And Stellar Diamonds

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CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......

Mehul Choksi refuses to join CBI probe

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each......
  Web results for Solar Exports And Stellar Diamonds
Nirav Modi changed structure of firms to conceal crime, says CBI

Modi allegedly made dummy partners majority stakeholders in Diamonds R US, Solar Exports and Stellar Diamonds, the sources said. Modi allegedly did... ...

https://economictimes.indiatimes.com/news/politics-and-nation/pnb-scam-nirav-modi-changed-structure-of-firms-to-conceal-crime-says-cbi/articleshow/73026386.cms
Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total... ...

http://www.rediff.com/money/report/pmc-scam-funds-swindled-by-nirav-modi-could-be-much-higher/20191213.htm

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