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Nirav Modi
Diamonds, Pearls belonging to Nirav Modi and Mehul Choksi brought back
Special Correspondent
-
June 11, 2020
Fugitive Nirav Modi cheated buyers with over valuation to the extent of 200 times
Special Correspondent
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June 8, 2020
Congress trying its best to save Nirav Modi: BJP
thenews21bureau
-
May 14, 2020
Nirav Modi used 13 companies in UAE to round trip millions: Prosecution in UK
thenews21bureau
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May 12, 2020
Loan write-off should not apply to fugitives: Chidambaram
thenews21bureau
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April 29, 2020
PNB scam: Nirav Modi declared as fugitive economic offender
thenews21bureau
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December 5, 2019
Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi
thenews21bureau
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November 28, 2019
Oriental Bank reveals loan exposure to Nirav Modi, Choksi
thenews21bureau
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September 6, 2019
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