CRIME INDIA Passports of Nirav Modi, Mehul Choksi revoked ATRNEWS BUREAU 25 Feb 2018 New Delhi, Feb 25: The passports of absconding Indian businessman Nirav Modi and his uncle Mehul Choksi, involved in the $1.8 billion Punjab National Bank fraud, ... Read More »
CRIME INDIA PNB fraud: Can’t depose, says Nirav Modi; ED seizes assets ATRNEWS BUREAU 23 Feb 2018 New Delhi, Feb 23: Diamond czar Nirav Modi, who is being investigated in India for over Rs 11,300 crore Punjab National Bank fraud case along with ... Read More »