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News
Who is Nirav Modi
Who is Nirav Modi News
Nirav Modi
17 Aug 2023
Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive
The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.
Nirav Modi
02 Mar 2018
When Nirav Modi wanted to become a music conductor
Modi comes from a family of diamond brokers in Antwerp, Belgium.
Nirav Modi leaves India
15 Feb 2018
PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued
CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.
Who is Nirav Modi
15 Feb 2018
Who is Nirav Modi, the jeweller in the centre of PNB fraud
Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.
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