Nehal Modi, Brother of Nirav Modi, Arrested in U.S.; Extradition Proceedings Initiated
According to media reports, in a major development in the Punjab National Bank (PNB) fraud case, Nehal Deepak Modi, the younger brother of ...
According to media reports, in a major development in the Punjab National Bank (PNB) fraud case, Nehal Deepak Modi, the younger brother of ...
In a major setback for fugitive businessman and former Indian Premier League (IPL) founder Lalit Modi, the Prime Minister of Vanuatu, Jotham Napat, ...
The Modi government has recovered record money from scamsters like Vijay Mallya, Nirav Modi, and Mehul Choksi. Appearing for the Centre, Solicitor General ...
Another big scam has come to light in the country. This scam is bigger than the one by Vijay Mallya (9,000 crore rupees) ...
Mehul Choksi is returning to India. After his five-year Caribbean vacation came to a startling halt with his escape from Antigua to Dominica, ...
A week has not passed but two Indian fugitives and partners in crime Nirav Modi and Mehul Choski are all set to be ...
In the last few years, the Congress party has held the Modi government responsible for the Nirav Modi episode despite the fact the ...
In a major victory for India, a UK court has ordered the extradition of fugitive economic offender Nirav Modi to India as he ...
In a potentially far-reaching development, implicating the Congress top leadership of covertly extending support to declared fugitive economic offender Nirav Modi, Abhay Thipsay, ...
Amidst mounting problems for fugitive Diamantaire and PNB scam accused Nirav Modi, he has now threatened a UK court of killing himself, if ...
In what comes as a shot in the arm for India's continuous efforts to extradite fugitive businessman, Mehul Choksi, the Prime Minister of ...
As India inches closer to the ultimate political showdown in about 20 days from now, temperatures seem to be rising in faraway UK ...
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