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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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Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
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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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Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
