PNB fraud

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

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…

7 months ago

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…

8 months ago

Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam

The fugitive diamond trader was held in Belgium on India’s extradition request as efforts continue to bring back economic offenders.…

8 months ago