Top Law News Warrant issued against Nirav Modi in Tax evasion case. February 28, 2018 by Legal India Admin | Leave a Comment A magistrate’s court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be “benami”, an Income Tax department official said. Benami properties are those that are not bought and registered in the name of […] Read more ยป featured Nirav Modi PMLA Punjab National Bank fraud case tax evasion case Warrant issued against Nirav Modi
