Interpol issues RCN to Nirav Modi’s stepbrother Nihal
The Interpol on Friday issued a Red Corner Notice (RCN) against prime accused of $2 billion Punjab National Bank (PNB) scam…
UK extends Nirav Modi’s judicial custody till Aug…
The West Minister Magistrates’ Court in London, United Kingdom extended the judicial custody of fugitive diamond merchant…
PNB Scam: India’s largest law firm under CBI scanner
The Central Bureau of Investigation is looking into India’s largest law firm after they seized documents related to the…
UK may share Nirav Modi’s details with India
Indian investigative agencies pushing for the extradition of Nirav Modi were dealt a twin blow by the British authorities…
Sharing a video, Mehul Choksi claims ED’s false allegations…
Fugitive businessman and PNB fraud accused Mehul Choksi on Tuesday shared a video from Antigua claiming that all allegations…
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