Ponzi Operator: Two Brothers Cheated Of 80 Lakh By Ponzi Operator | Surat News
Surat: Two brothers of Moti Ved area have been cheated to the tune of Rs 80 lakh by an operator of Ponzi schemes over the past 11 years.
Source: indiatimes.com
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Nirav Modi: UK Home Secretary clears Nirav Modi's extradition
Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the said order before a higher Court in the UK.
Source: indiatimes.com
Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back
Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back The ED and CBI have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. While ruling in favour of his extradition, a UK court relied heavily on the evidence provided by the two agencies. advertisement UPDATED: March 2, 2021 23:22 IST A UK court has ruled that fugitive businessman Nirav Modi, currently lodged in a London prison, can be extradited to India. (File photo)
Source: indiatoday.in