London court issues arrest warrant against Nirav Modi

The London court’s move is considered as a significant step towards Nirav Modi’s extradition from the United Kingdom, which India’s Enforcement Directorate has request from the country. The fugitive businessman is accused of defrauding Punjab National Bank of ₹13,000 crore. Read More
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Fugitive businessman Mehul Choksi junks Indian his passport

Mehul Choksi – one of the wanted businessmen in the Punjab National Bank fraud case, who obtained an Antiguan citizenship after fleeing India, in 2018, has reportedly surrendered his Indian passport. Read More
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