Nirav Modi flees to United Kingdom, claiming political asylum: Report
Nirav Modi, the billionaire jeweler at the heart of a more than $2 billion fraud case in India, has fled to the UK, where he is claiming political asylum, the Financial Times reported on Sunday, citing Indian and British officials. Britain’s Home Office said it does not provide information on individual cases. Nirav Modi […]
PNB scam: CBI issues non bailable warrant against Nirav Modi, Mehul Choksi
A special CBI court in Mumbai on Sunday issued non-bailable warrant against billionaire jewellers Nirav Modi and Mehul Choksi in the cases related to Punjab National Bank scam. The NBW was issued on the request of the probe agency as both Modi and Choksi had repeatedly refused to join the investigation in the scam, a CBI spokesperson said. Both […]
