Tag: PNB Scam

Nehal Modi Arrested In US For Money Laundering And Destroying Evidence In ₹13,000 Crore Nirav Modi Bank Fraud Case

Nirav Modi’s Brother Nehal Modi Arrested In US On India’s Extradition Request In PNB Fraud Case

UK High Court Blocks Sale Of Nirav Modi’s London Apartment Over Pricing Dispute

Congress Leader TS Singh Deo Urges Swift Extradition Of Mehul Choksi; Ex-CBI Director Highlights Legal Challenges Ahead

Supriya Shrinate Questions Government Accountability After Mehul Choksi’s Arrest In Belgium

Ex-Gitanjali MD Santosh Srivastava Welcomes Mehul Choksi’s Arrest, Calls For Swift Extradition And Recovery Of Funds

Minister Pankaj Chaudhary Hails Mehul Choksi’s Arrest In Belgium As A ‘Big Achievement’

Mehul Choksi’s Lawyer To Appeal For Release Citing Health Issues; Whistle-Blower Warns Of Tough Extradition Battle

PNB Scam Whistle-Blower Hariprasad Warns Of Legal Hurdles In Mehul Choksi’s Extradition From Belgium

From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi’s Arrest In Belgium