All posts tagged "PNB bank"
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Business
Multi-agency team heads back to India without Mehul Choksi
June 4, 2021A multi-agency team is headed back to India from Dominica but, without fugitive jeweler Mehul Choksi....
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Business
Indian private jet in Dominica to repatriate Mehul Choksi
May 30, 2021An Indian private jet, Bombardier Global 5000 jet of Qatar Executive, landed at the Douglas-Charles Airport...
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Business
Nehal Modi charged for fraudulently obtaining diamonds worth over US$2.6 million
December 20, 2020Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been charged for fraudulently obtaining diamonds,...
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OTT
Mehul Choksi moves Court against Netflix’s Big Boy Billionaire
September 26, 2020Mehul Choksi has moved the Delhi High Court against Netflix’s docu-series Big Boy Billionaire. The fugitive...
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News
Nirav Modi extradition trial resumes in UK court
September 7, 2020Fugitive diamantaire Nirav Modi extradition case related to the estimated USD 2-billion Punjab National Bank (PNB)...
