PNB scam

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

India scores major legal win as London’s High Court of Justice denies Nirav Modi’s fresh bail request; extradition to India…

9 months ago

Who is Barbara Jabarika? The Hungarian Woman Who Allegedly Honey Trapped Mehul Choksi in Abduction Plot

Choksi claims Hungarian national Barbara Jabarika honey-trapped him as part of a plot that led to his alleged abduction from…

10 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.…

10 months ago

Fugitive Mehul Choksi Traced to Belgium, India Initiates Extradition Process

Living in Antwerp on a Belgian residency card with his wife Preeti Choksi, the PNB fraud accused may be planning…

11 months ago