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
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
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