The alleged scam of Rs 11,400 crore by Nirav Modi, the Indian-born diamond jewellery designer, is one of the largest scams to hit the Indian banking system. With each passing day, the case keeps taking intriguing turns. Recently, the CBI has registered a FIR against Mehul Choksi, the maternal uncle of Nirav Modi, and his […]
Tag: Rs 11400 crore scam
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