Non-Bailable Warrant Issued Against Nirav Modi & Mehul Choksi In PNB Scam Case

January 9, 2020 Off By HotelSalesCareers

A special Prevention of Money Laundering Act (PMLA) Court in Mumbai has issued non-bailable arrest warrants against Nirav Modi and Mehul Choksi in the Rs 13,000 crore PNB fraud case.

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The billionaire duo who along with their families had fled India earlier this year before the scam came into public knowledge has since shown no interest in returning or paying back the debt.

PTI