Diabytes
Diamond trader Nirav Modi News
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The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period.
Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236.
Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.
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Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.
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Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.
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The DRI on Sunday said that Nirav Modi's firms are fit to be tried under Customs Act in connection with the PNB fraud.
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