The external affairs ministry said the government was taking all necessary steps to bring back diamond merchant Nirav Modi to face investigations into the PNB loan fraud case.
Nirav Modi, who is wanted in India in the PNB loan fraud case, is living in London's West End where rent is estimated to cost 17,000 pounds a month, The Telegraph reported.
As a part of the agenda, PM Modi suggested the Financial Action Task Force (FATF) formulate a standard definition of fugitive economic offenders.
Buenos Aires:...
WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
Beauty lies in the eye of the beholder, is an old proverb. It is more true in the case of diamonds, except the word “beholder” has to be replaced by “seller”. Because all diamonds look alike to an untrained eye! Every lady does not go around with a loupe in her bag, and even if she did, she wouldn’t know what to make of what she saw! Someone has recently said that all the diamonds Mehul Choksi, Nirav Modi’s uncle sold were lab-cultured diamonds and not natural diamonds. Given the closeness between the two men, Nirav M. might have been doing the same. It’ll be interesting to see what turn this case takes.
Beauty lies in the eye of the beholder, is an old proverb. It is more true in the case of diamonds, except the word “beholder” has to be replaced by “seller”. Because all diamonds look alike to an untrained eye! Every lady does not go around with a loupe in her bag, and even if she did, she wouldn’t know what to make of what she saw! Someone has recently said that all the diamonds Mehul Choksi, Nirav Modi’s uncle sold were lab-cultured diamonds and not natural diamonds. Given the closeness between the two men, Nirav M. might have been doing the same. It’ll be interesting to see what turn this case takes.