News Update PNB Fraud Case: Fugitive Mehul Choksi’s ‘ghar wapsi’ closer? Dominica’s government took this decision 10 Jun 2021 The troubles of the accused Mehul Choksi, who fled from India by defrauding Punjab National Bank of thousands of crores of rupees, are increasing. The government of Dominica has declared Choksi…
News Update UK’s Westminster Court rejects Nirav Modi’s bail plea 27 Oct 2020 The fugitive economic offender, Nirav Modi, who is to be produced before the Indian Courts on 3rd November had sought bail from the Westminster Magistrate Court for the seventh time.…
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