Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi’s loan frauds June 14, 2023 by Indo-Asian News Service
Mehul Choksi’s name removed from Interpol’s ‘red’ notice list March 20, 2023 by Indo-Asian News Service
UK govt confirms approving extradition of Nirav Modi to India April 16, 2021 by Asian News International
Andhra Govt orders inquiry into security lapse in transporting gold belonging to TTD April 22, 2019 by