Tag: Pmb Fraud

Nirav-Modi-Mehul-Choksi
Non-bailable warrants issued against Nirav Modi, Mehul Choksi

Mumbai: A special CBI court here on Sunday issued non-bailable warrants (NBWs) against diamantaire Nirav Modi and his uncle Mehul Choksi in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud. The court’s move comes following Central Bureau of Investigation (CBI) request as both the diamond traders, who left the country in January, refused […]

  • Wednesday, 07 July 2021
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