50 kg of gold and crores of cash disappeared from Dubai … Learn Nehal Modi involved in PNB scam
Nirav Modi’s Brother Nehal Modi arrested in US: Nehal Modi, the younger brother of the PNB scam in India and the fugitive diamond businessman Nirav Modi, has been arrested in…
‘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 – Times of India
Nehal Modi, the younger brother of fugitive businessman Nirav modiwas arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the…
First arrest, now 2.1 crore notice …, fugitive Mehul Choksi and increased trouble, know the matter
Sebi notice to mehul choksi: The trouble of Punjab National Bank scam accused and Hirakarobari Mehul Choksi is constantly increasing. A notice of Rs 2.1 crore has been sent to…
PNB scam’s mastermind arrested from Mehul Belgium, before track
Mehul choksi: Mehul Choksi, the main accused in the Rs 13,800 crore PNB fraud case, has been arrested in Belgium and now the preparation to bring him to India has…
Mehul Choksi, trapped in PNB’s ₹ 14000 crore scam, will come to India. Paisa Live
Preparations for bringing the main accused Mehul Choksi to India in scam of Rs 14,000 crore (Rs 13,800 crore) of Punjab National Bank (PNB) have intensified. According to the Enforcement…
Who is 13,850 crore PNB loan fraud case fugitive Mehul Choksi, who was arrested in Belgium
Mehul choksi arrested: The infamous fugitive and diamond businessman Mehul Choksi in the PNB scam case have been arrested in Belgium. The 65 -year -old businessman was detained on 12…