PNB scam

New Delhi: After over a week on the run, fugitive diamantaire Mehul Choksi has been arrested in the Caribbean island nation of Dominica. Choksi (62) and his nephew Nirav Modi are…

London: The UK Home Office on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. Modi is an accused in the Rs 13,500 crore Punjab National Bank scam and wanted…

London: A UK court on Thursday allowed fugitive Nirav Modi’s extradition to India. The diamond merchant is wanted for fraud and money-laundering in the Rs 14,000-crore Punjab National Bank…

New Delhi: Nehal Modi, a brother of fugitive diamantaire Nirav Modi, has been charged in the US for defrauding a company of over $1 million worth of diamonds. Incidentally, Nehal and his…

New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who is wanted in India for bank fraud. The Interpol notice means that the…

The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by a company owned by family members of businessman Nirav Modi, an accused in the Punjab…