Tag: PNB Scam

‘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

RD News Desk- July 5, 2025 0

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

From Antigua To Antwerp: How India Hunted Down Mehul Choksi In Belgium

RD News Desk- April 14, 2025 0

NEW DELHI: Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the ... Read More