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
To Read More Please Subscribe to VIP Membership for Unlimited Access to All the Articles, Download Available Copies of Judgments/Order, Acess to Central/State Bare Acts, Advertisement Free Content, Access to More than 4000 Legal Drafts( Readymade Editable Formats of Suits, Petitions, Writs, Legal Notices, Divorce Petitions, 138 Notices, Bail Applications etc.) in Hindi and English.
