05, ANA Building, Sector 74, Phase 8B, Mohali, Punjab, India - 140308
Nehal Modi, the brother of fugitive businessman Nirav Modi, has been arrested in the United States and is facing extradition to India. His arrest on July 4 has brought renewed attention to
Nehal Modi, the brother of fugitive businessman Nirav Modi, has been arrested in the United States at the request of Indian authorities. The arrest follows extradition requests made by India's Enfor...
Mehul Choksi, implicated in the Punjab National Bank (PNB) scam, is contesting his designation as a fugitive economic offender by the Enforcement Directorate (ED). Choksi's legal team argues that hi...
