Tag: nirav modi

Bhubaneswar: The Odisha government has scarped the gems project of diamond jeweller Nirav Modi in the state, Industries Minister Ananta ...

New Delhi: In what could be a major jolt to the Indian investigating agencies, diamond trader Nirav Modi is reportedly ...

Bhubaneswar/Mumbai: Close on the heels of the massive scam in the Punjab National Bank (PNB), a local court in Mumbai ...

Bhubaneswar: Enforcement Directorate (ED) of the Crime Branch on Tuesday conducted raids on five major jewellery stores in twin cities Bhubaneswar and ...