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Nirav Modi's close aide, Subhash Parab arrested by CBI in Punjab National Bank fraud

Parab on Tuesday was deported to India from Egpyt. ....

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Nirav Modi Opposes Plea To Declare Him Fugitive Economic Offender

Similar applications were also moved by Nirav Modi s uncle Mehul Choksi, another absconding accused in the case. ....

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Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi's Brother

The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi s brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam. ....

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Mehul Choksi Fears He May Be Kidnapped Again and Taken to Guyana

Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner. Mehul Choksi Fears He May Be Kidnapped Again and Taken to Guyana. ....

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CBI to ask UK for Nirav Modiâ€™s immediate arrest, confiscation of travel documents

The Central Bureau of Investigation is in touch with Interpol and UK authorities asking them to act on the red notice against the fugitive diamantaire Nirav Modi. CBI will ask the Interpol UK to make sure he doesnâ€™t flee from UK. Earlier, K Home Secretary Sajid Javid has certified Indiaâ€™s extradition request of Nirav Modi. In what is considered as Indiaâ€™s biggest bank scam Nirav Modi is involved in Rs 13,500 crore Punjab National Bank (PNB) fraud case. Under the India-UK Extradition Treaty ....

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