Diabytes
Who is 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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Modi comes from a family of diamond brokers in Antwerp, Belgium.
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CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.
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Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.
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