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…

7 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…

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

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…

9 months ago