Tag: criminal conspiracy
‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case – Times of India
Nehal Modi, the younger brother of fugitive businessman <a href="https://timesofindia.indiatimes.com/topic/nirav-modi" styleobj="" class="" commonstate="" frmappuse="1">Nirav Modi, was arrested by US authorities following an extradition request from ... Read More
Mumbai EOW books Atom Capital, Supremus Angel for Rs 26.5 crore NSE shares fraud | Mumbai News – Times of India
MUMBAI: The Economic Offences Wing of Mumbai police has booked Atom Capital and Supremus Angel broking firm and its six directors for allegedly cheating investors ... Read More