PNB scam

Pressure Mounts to Extradite Mehul Choksi After Nirav Modi’s Legal Loss Following Nirav Modi’s defeat in his extradition case in the United Kingdom, calls for the extradition of his uncle, …

Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …