Fri, Jun 22, 2018
The sources said the process was at an advanced stage and an RCN could be issued today or early next week, unless some last-minute explanation was sought, the chances of which were negligible, they said. The sources in the government said that a meeting of the External Affairs Ministry, the CBI and other investigative agencies was today likely to discuss Nirav Modi's multiple passports.
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Mon, Feb 19, 2018
Kothari had taken a loan of more than Rs 800 crore from five state-owned banks
Sat, Feb 17, 2018
Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi
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