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The sister of disgraced former diamond and jewellery mogul Nirav Modi has been implicated in the recent ‘Pandora Papers’ document leak, which has brought to light the international financial dealings of wealthy and high-profile individuals.
News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service | | Reference: 25646 This 62-year old diamantaire has brought disrepute to the whole G & J industry in India...