Sreenivasan Jain
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Nirav Modi Family Trust Allegedly Swindled 540 Cr Bank Funds, Papers Show
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
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In Gujarat, BJP Faces A New Threat: Patel WhatsApp Groups
In Dhampur village in Gujarat's Vijapur constituency, about two hours north of Ahmedabad, a group of young men loiter in the village square, hunched over their smartphones.
