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diamonds

News Reports

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

OpIndia Staff - 29 March, 2018

The law has reached the doorstep of Nirav Modi's close aide

News Reports

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

OpIndia Staff - 24 February, 2018

ED continues the crackdown on Nirav Modi and associated companies.

News Reports

CBI arrests 3 in the Nirav Modi financial fraud case

OpIndia Staff - 17 February, 2018

Ex-bank employee and Nirav Modi's authorised signatory arrested

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