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News
diamantaire Nirav Modi
Diamantaire Nirav Modi News
Nirav Modi
17 Aug 2023
Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive
The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.
Subhash Shankar Parab
12 Apr 2022
Subhash Shankar Parab, close aide of Nirav Modi, deported from Egypt
Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
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