indian fugitive

[ad_1] Mehul Choksi, The Story Of A Defaulter: According to data submitted to Parliament, the top 50 willful defaulters owed Indian banks a combined sum of around Rs 92,570 crore as of March 31, 2022. Mehul Choksi, a fugitive diamantaire who defaulted on loans totaling Rs 7,848 crore, tops this shameful list. Mehul Choksi, who […]

Rare Indian JEWEL: The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards Home Town After Defaulting On Loans Worth Rs 7,848 Crore Read More »

[ad_1] Riches To Rags: Nirav Modi is an Indian businessman who was at the center of a major financial scandal involving Punjab National Bank (PNB), one of India’s largest public sector banks. The scandal, often referred to as the ‘PNB scam’, came to light in early 2018. Here are the key details and the downfall

Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Cant Even Buy One Gadar 2 Ticket Read More »

diamantaire Nirav Modi, diamond trader Nirav Modi, gadar 2, indian fugitive, Nirav Modi, rags to riches, who is nirav modi