Nehal Modi, key accused in India’s ₹13,000 crore PNB scam, is under U.S. scrutiny. India’s extradition request is active; officials say it’s only a matter of time before he’s brought back.
View More Fugitive diamantaire Nirav Modi’s Brother Nehal Arrested In US; Trump to Extradite Him
New Delhi: Fugitive businessman Mehul Choksi, wanted in the ₹13,850 crore Punjab National Bank (PNB) scam, has been arrested in Belgium, CBI sources confirmed. The…
View More Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune…
View More PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one…
View More CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case
NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive…
View More Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26
