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 co-accused in the over Rs 14,000 crore Punjab National Bank…

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 (PNB) scam case. Dismissing Nirav’s mental health…

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 brother are wanted by the CBI for their complicity…

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 accused, Nehal Deepak Modi, can be hunted and…

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 National Bank (scam), the Enforcement Directorate…