Tag: Nirav Modi
‘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
U.K. court rejects Nirav Modi’s fresh bail application, says CBI
<!--><!--><!--><!--> Nirav Modi. File. | Photo Credit: PTI The High Court of Justice in London on Thursday (May 15, 2025) rejected a fresh bail petition ... Read More
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been ... Read More