June 19, 2021
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India officially requests extradition of Nirav Modi

The representative of the Indian government has submitted to the British authorities the official request seeking the extradition of Nirav Modi –the Indian businessman who is accused of defrauding nearly thirteen thousand crore Indian Rupees.    Like Vijay Mallya, he is thought to have sought a shelter in the United Kingdom. Unfortunately, unlike the case […]Continue Reading
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ED examines at least 120 shell companies in connection with PNB fraud case

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading