Nehal Modi, Brother Of Fugitive Diamantaire Nirav Modi, Arrested In US For Aiding PNB Scam And Destroying Evidence
Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following ...
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India’s Second Extradition Attempt: Top Officials Fly To Belgium For Mehul Choksi Case
In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, foll...
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Who is Mehul Choksi? Understanding The ₹13,000-Crore PNB Scam And His Arrest In Belgium
Fugitive diamond trader Mehul Choksi, wanted in the ₹13,000 crore Punjab National Bank (PNB) loan fraud case...
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