2 years Gone total Silence on 2bUS$ Biggest Indian scam, Fire at IT and GST office
Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol and the Government of...
Read MoreNirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol and the Government of...
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 | 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 Reporter | Dec 14, 2018 | Companies, National | 0 |
BJP Powerful Senior Leader and Union Minister Nitin Gadkari Thursday said ” it is unfair...
Read Moreby Splco Editor Desk | Dec 10, 2018 | Companies, Europe, Legal | 0 |
Indian tycoon Vijay Mallya should be extradited from Britain to India to face fraud charges...
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