PNB Scam

UK Court Rejects Nirav Modi’s Bail Application, Citing Risk of ‘Evading Justice’

Nirav Modi, the fugitive businessman who has been imprisoned in London for more than five years, filed a fresh bail…

6 months ago

PNB 13K Crore Scam: Mehul Choksi Wins Court Battle, Cannot Be Deported From Antigua & Barbuda Without Court Orders

The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…

2 years ago

Nirav Modi Sister’s Plea For ED To Intervene In US Bankruptcy Matter Rejected

A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction…

2 years ago

PNB Scam: SC suggests Nirav Modi’s Brother-In-Law To Give CBI Letter Of Authority To Access Bank Accounts

The Supreme Court on Tuesday suggested Nirav Modi's brother-in-law, Mainak Mehta, to provide the Central Bureau of Investigation (CBI) with…

2 years ago