Nirav Modi Bail Rejected: London’s High Court of Justice, King’s Bench Division on Thursday rejected Nirav Modi’s latest bail plea. This plea was filed by Nirav Modi to come out of jail, but due to the strong arguments of CBI in the court, he did not get relief. During the …
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Fugitive diamond merchant Mehul Choksi, one of the two main accused in the $2 billion Punjab National Bank (PNB) scam, has been arrested in Belgium. This information has come to light quoting CBI sources. His arrest is being described as an important step in the years-long efforts to bring him …
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