Belgium court clears Mehul Choksi’s extradition: Inside the multi-billion dollar PNB scam – all you need to know
A Belgian court has cleared the extradition of fugitive diamantaire Mehul Choksi to India in the Rs 13,000-crore PNB fraud case. The court upheld the ...
‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy ...
