Tag: PNB fraud
UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case
The London High Court ruled that Nirav Modi faces serious charges with substantial evidence and noted concerns over potential witness interference and destruction of...
How India and Belgium Foiled Mehul Choksi’s Escape to Switzerland
Indian authorities tracked the fugitive diamantaire across three countries, leading to his arrest in Belgium just as he attempted to flee for cancer treatment.April...