Antigua and Barbuda PM says fugitive Choksi should be repatriated to India
Prime Minister Gaston Browne of Antigua and Barbuda where Mehul Choksi sought refuge after fleeing...
Read Moreby Splco Reporter | May 27, 2021 | Business, BJP, Companies, India, Opinion, Regulators | 0 |
Prime Minister Gaston Browne of Antigua and Barbuda where Mehul Choksi sought refuge after fleeing...
Read MoreNirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol and the Government of...
Read Moreby Splco Reporter | Apr 28, 2020 | Business, Companies, Industries, Market | 0 |
RTI activist Gokhale said ” I filed this RTI because Finance Minister Nirmala Sitharaman...
Read Moreby Splco Reporter | Jul 8, 2019 | Business, Companies, Legal | 0 |
PNB reports another NPA scam of Rs 38 billion, after the massive Nirav Modi fraud last year Now...
Read Moreby Splco Reporter | Mar 30, 2019 | Asia, Companies, Europe | 0 |
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition...
Read Moreby Splco Reporter | Mar 10, 2019 | India, Market, South India | 0 |
Economic times reported Prices of the +11 diamond size manufactured by the small and medium...
Read Moreby Splco Reporter | Mar 9, 2019 | Asia, Europe, Industries, Legal | 0 |
Billionaire diamond tycoon, Nirav Modi, who probably managed to become a suspect in the biggest...
Read Moreby Splco Reporter | Mar 9, 2019 | Companies, India, National | 0 |
Modi, 48, is currently living in a posh apartment in London occupying half of a floor of the...
Read Moreby Splco Reporter | Jan 21, 2019 | Business, Companies, Legal | 0 |
“Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana,” sources said....
Read MoreAccording to the Central Bureau of Investigation (CBI), Modi and his uncle Mehul Choksi cheated...
Read Moreby Splco News Correspondent | Oct 23, 2018 | India, National | 0 |
Congress president Rahul Gaandhi has launched a direct attack on Finance Minister...
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