Celebrity jeweler Nirav Modi charged by CBI in PNB cheating case
February 05, 2018
New Delhi: Country’s top investigation agency Central Bureau of Investigation(CBI) has charged billionaire celebrity jeweler Nirav Modi in a Rs 280 crore cheating case related to Punjab National Bank as per news agency PTI. Modi was raided by Income tax officials on January 31; his offices in Delhi, Surat and Jaipur were allegedly under I-T department’s scanner. Modi, a Gujarati jewellery designer is founder of $2.3 billion Firestar Diamond.
DeshGujarat
Recent Stories
- OLX PG ad turns costly for Surat woman as couple steals cash and jewellery
- AMC plans ₹42 crore sports complex in Ghuma as Ahmedabad eyes 2036 Olympics
- Western Railway urges passengers to arrive early at Ahmedabad Railway Station
- Two youths die of drowning in separate incidents in North Gujarat
- DGCA asks airlines to conduct mental health workshops for crew after AI 171 crash
- Blast rocks Hong Kong-flagged vessel off Gujarat coast; 21 crew evacuated
- AERB grants 5-year operational license to Kakrapar's 700 MW indigenous reactors