NDTV - By CBI's lookout notice, #NiravModi, 3 others had long left the country Nirav Modi, 48, is already being investigated by the CBI for fraud worth over Rs. 280 crore in
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ED transfers Rs 9,000 crore of Rs 18,000 crore seized from Nirav Modi, Mallya and Choksi - India Today
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Fifty high net worth individuals in tax net for buying diamonds in cash from Nirav Modi - Times of India
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