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Tag: Nirav Modi

Posted inBusiness

Why UK is the preferred refuge of Indian scamsters

by Indo American NewsJune 13, 2018

  NEW DELHI: It’s not just the Modis — Nirav and Lalit — and the Mallyas of India who have sought refuge in the Queen’s land, aka the United Kingdom. Over 5,500 people from India have sought political asylum in Britain since 2013, not all of them criminals though. So why do Indians make a […]

Posted inBusiness

PNB scam: CBI issues non bailable warrant against Nirav Modi, Mehul Choksi

by Indo American NewsApril 9, 2018April 9, 2018
Posted inBusiness

ED-CBI raid Nirav Modi’s Mumbai house, seize jewellery, watches and MF Hussain’s paintings

by Indo American NewsMarch 26, 2018March 26, 2018
Posted inBusiness

After Nirav Modi, Rotomac Pen’s Vikram Kothari ‘flees’ with Rs 800 crore loan

by Indo American NewsFebruary 19, 2018February 19, 2018
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