Punjab National Bank scam accused, fugitive diamond trader Mehul Choksi has been arrested in Dominica. The Antigua media claimed in its report that the 62-year-old economic…
Nirav Modi
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The final hearing for the extradition of a wanted diamond trader and main accused of PNB scam, Nirav Modi, was held on Thursday in a UK…
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Nirav Modi has been quite popular with the media for about a year. Modi was accused of committing monetary fraud with India’s state owned Punjab National…