How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam ...Middle East

The Times of India - News
How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam
source : The Times of India ( Middle East ) () 30
Mehul Choksi, a key figure in the Rs 13,000 crore PNB fraud, has been arrested in Belgium following an extradition request by Indian probe agencies. This action against Choksi, follows the arrest of his nephew Nirav Modi. The PNB scam, involving fraudulent Letters of Undertaking, was exposed in 2018, revealing systemic loopholes.

Read More Details
Finally We wish PressBee provided you with enough information of ( How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam )

Also on site :

Most viewed in News
U.S., China reach deal to ease export curbs, keep tariff truce alive
japan today - before 4 hours & 6 minute
Al Jazeera journalist arrives in Paris after Israel deportation
Aljazeera - before 11 hour & 2 minute
Russia to share ‘multipolar world’ education model with friendly nations – minister
Russia Today - before 6 hours & 19 minute
Two Palestinians killed as Israeli forces storm West Bank city
Daily Sun - before 6 hours & 59 minute
Palestine World Cup dream ends after late penalty heartbreak against Oman
Aljazeera - before 9 hours & 40 minute
LA cops shoot photojournalist in the head (VIDEO)
Russia Today - before 7 hours & 39 minute
Wynonna Judd Shares Rare Wedding Photo With 'Darling Husband' for Special Occasion
Parade - before 6 hours & 35 minute
Simone Biles issues apology to Riley Gaines after online argument over transgender athletes
Independent - before 10 hours & 52 minute
Elizabeth Hurley Celebrates 60th Birthday With Nude Instagram Post 'Taken This Afternoon'
Parade - before 11 hour & 49 minute
While Iconic Prog-Rock Band Tours Classic 1971 Album, Here’s What Some of the Original Members Are Doing
Parade - before 4 hours & 34 minute
'DWTS' Pro and 'Bachelorette' Star Confirm Breakup
Parade - before 7 hours & 39 minute
Top Democratic chairman slams decision to pull U.S. troops from Syria
CBS News - before 11 hour & 4 minute


Latest News

South Korea halts loudspeaker broadcasts along border with rival North Korea

before minute

Survey results reveal Hong Kong and Singapore as ‘premier seats of arbitration’ in Asia

before minute

UK, Canada and Western allies sanction two far-right Israeli government ministers

before 2 minute

Netanyahu faces vote to dissolve parliament over ultra-Orthodox draft law

before 2 minute

Disney+ Shares New Art From Its Anime-Inspired ‘Dragon Striker’ Series, Sneak Peeked in Annecy (EXCLUSIVE)

before 2 minute

No rest, no gain: Novak Djokovic’s go-to tools for a mind and body reset

before 2 minute

FUN88 Vietnam Celebrates 17th Anniversary with 17 Spins, Rewards & Newcastle Match Trip

before 3 minute

World Cup of Darts on TV 2025: Channel, schedule and live stream

before 3 minute

European indices mostly little changed to start the day

before 10 minute

Are we safe? How 'copaganda' makes the case for investing more in police

before 14 minute

Ballymena riots condemned as ‘racist thuggery’ as homes and cars set on fire in second night of violence

before 14 minute

Gavin Newsom Compares Donald Trump to Emperor Palpatine

before 14 minute

BMPS 2025 Round 3 Day 3: Livestream, points table, groups & more

before 16 minute

‘Dancing With the Stars’ Pro Sasha Farber and Jenn Tran Split

before 17 minute

Sam Altman thinks AI will have ‘novel insights’ next year

before 17 minute