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Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
Diamond trader Mehul Choksi is accused, along with his nephew Nirav Modi, of involvement in a $1.8bn fraud at Punjab National Bank
Updated on Sep 22, 2023 12:43 AM IST
HT Correspondent, Mumbai
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
The court also took into consideration that the trial was not likely to start soon. “There is no likelihood that trial in the case would commence soon,” the court said, adding, “The main accused Nirav Modi has left India and five years have lapsed since the date of registration of the offence
Updated on Apr 19, 2023 12:28 AM IST