Diabytes
Diamantaire Nirav Modi News
)
Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on an extradition request made by India. The arrest is a major step forward in India's crackdown on the Rs. 13,000 crore Punjab National Bank (PNB) fraud case. Nehal is ‘wanted’ in India in connection with the multi-billion-dollar PNB case, one of the largest banking scams in India’s history.
)
The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period.
Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236.
Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.
)
Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
Loading...
 "Will Hindus get justice in Bengal's Murshidabad?")
 "DNA: Uproar over freebies in Delhi!")
 "DNA: AIMIM plans to field 2020 Delhi riots accused Shahrukh Pathan")
 "DNA: A report showing the reality of Bangladesh")
 "DNA: Power Theft Allegations Against SP MP Ziaur Rahman Barq")
 "DNA: Hot Tea Linked to Cancer Risk!")
 "DNA: Why Jordan Fears After Syria’s Coup?")
 "DNA: NSA Ajit Doval’s China Visit - Inside Story")
 "DNA: Gandhi Family Ruined My Career, says Mani Shankar Aiyar")
 "DNA: Ground Report- Tight Security Arrangements for Mahakumbh")
