Special CBI Court Rejects Plea of Nirav Modi’s Diamond Company CFO Against Lookout Notice

On Thursday, the former chief financial officer (CFO) of Nirav Modi’s company, Firestar Diamonds International Private Limited, submitted a request with a special Central Bureau of Investigation (CBI) court to have a look-out-circular issued against him quashed. While the inquiry is still ongoing, the court stated that the agency has proven prima facie that the

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