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PNB SCAM
Fugitive Nirav Modi’s Brother Nehal Modi Arrested in US After India’s Extradition Request
TheNews21 Bureau
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July 5, 2025
“Too Big to Bail”: UK Court Rejects Nirav Modi’s 10th Bail Plea, Cites Risk of Absconding and Prima Facie Case
TheNews21 Bureau
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May 23, 2025
Fugitive Diamond Tycoon Mehul Choksi Detained in Belgium After India’s Extradition Push in PNB Fraud Case
TheNews21 Bureau
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April 14, 2025
PNB Scam Whistle-Blower Warns: ‘Mehul Choksi Will Use Top European Lawyers to Block Extradition’
TheNews21 Bureau
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April 14, 2025
PNB scam: Nirav Modi declared as fugitive economic offender
TheNews21 Bureau
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December 5, 2019
Oriental Bank reveals loan exposure to Nirav Modi, Choksi
TheNews21 Bureau
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September 6, 2019