Arrest warrant issued against Nirav Modi in DRI case
A Surat court has issued an arrest warrant against fugitive Nirav Modi in connection with a Customs Duty evasion case registered by the Directorate of Revenue Intelligence (DRI). The agency has found that Mr. Nirav Modi’s three companies — Firestar International, Firestar Diamond International and Radashir Jewellery — allegedly indulged in diversion of duty free imported goods, Cut-and-Polished Diamonds (CPDs) […]
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