Tag: nirav modi
Posted in UK News
Nirav Modi Expects Release from London Prison ‘This Year’ | World News
February 9, 2024 Leave a Comment on Nirav Modi Expects Release from London Prison ‘This Year’ | World News
LONDON: Indian fugitive diamond merchant Nirav Modi has told a London court, where he appeared on Thursday in relation to an unpaid fine, that he…
Posted in Economy
Lenders asked to step up vigil on advance payments, LCs for imports
June 12, 2023 Leave a Comment on Lenders asked to step up vigil on advance payments, LCs for imports
The government has asked banks to step up watch after receiving reports of misuse of advance payments mechanism and letters of credit (LCs) for goods…
Posted in UK News
Nirav Modi borrowing £10,000 per month in prison to pay back £150k fine
March 9, 2023 Leave a Comment on Nirav Modi borrowing £10,000 per month in prison to pay back £150k fine
LONDON: Former billionaire diamantaire Nirav Modi is borrowing money to pay back a £150,247 (Rs 146 lakh) fine he owes after being ordered to pay…