PNB scam: Mumbai court issues non-bailable warrant against Nirav Modi, Mehul Choksi
MUMBAI: A Central Bureau of Investigation (CBI) court in Mumbai on Sunday issued a non-bailable warrant against diamond jeweller Nirav Modi and his uncle Mehul Choksi in connection with the multi-million Punjab National Bank (PNB) fraud. In February 2018, it had emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of PNB … Read more



