“PNB Scam” Nirav Modi’s brother, fugitive Nihal Modi charged in $2.6mn fraud in New York.
INTERNATIONAL: Nehal Modi is wanted in India in connection with an alleged Rs 13,500 crore (about $1.9 billion) fraud involving ...
Read moreTag: charged
Recent News
As a publication, takshakpost.com will be firmly committed to public interest and democratic values. Apart from providing authoritative analysis and commentary, the aim, as our resources grow, is to build ourselves as a platform driven by good old-fashioned reporting on issues of national and international importance and interest.