Amid the alleged Rs 11,300 crore scam involving jeweller Nirav Modi and his uncle Mehul Choksi with Punjab National Bank (PNB) the Assocham has come up with an idea for the government to
India’s ministry of external affairs has suspended passports billionaire jeweller Nirav Modi and Mehul Choksi. The I-T department has blocked more than 100 accounts linked to the billionaire jeweler who is accused of
Nirav Modi, one of the richest men in India and who deals in diamonds and pearls, is alleged with a fraud of about $2 billion from Punjab National Bank, shares of which has