Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit Report
A Masterpiece Auction: Tax Authorities Raise Over Rs 55 Crore After Auctioning Nirav Modi’s Paintings
Fugitive Economic Offender Nirav Modi Gained A VIP Entry Into UK Via ‘Golden Visa’ Meant For Investors
ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And Surat
