INDIACBI Brings Close Associate of Nirav Modi, Subhash Shankar to IndiaNileshApril 12, 2022April 12, 2022 by NileshApril 12, 2022April 12, 202201178 The CBI is investigating a bank fraud case and is trying to reintroduce Shankar to the country. CBI has repatriated Subhash Shankar, a vital ally...
INDIAMehul Choksi to Come Back in Private Jet Sent by IndiaNileshJune 4, 2021June 4, 2021 by NileshJune 4, 2021June 4, 202101462 The private jet, sent by India to bring back runaway diamantaire Mehul Choksi from Dominica, left the country after almost 7 days. The publicly available...