UK Confirms Nirav Modi’s Presence in Country, CBI Sends Extradition Request

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate (ED) and the CBI after it was detected that they allegedly cheated Punjab National Bank (PNB) of more than Rs 13,400 crore.

from Top India News- News18.com https://ift.tt/2nQjSI7