Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket
Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.
Aug 17, 2023, 18:46 PM IST
Subhash Shankar Parab, close aide of fugitive diamantaire Nirav Modi, deported from Egypt
Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
Apr 12, 2022, 09:10 AM IST
