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Nirav Modi Scam
Guys, should India go to International Court of Justice or FATF against Antigua and St. Kitts & Nevis for harbouring scamsters such as Mehul Choksi and Jatin Mehta? What are your thoughts? India says jeweller Mehul Choksi still a citizen, pushing for Antigua extradition...- Abhijeet Dey
- Post #56
- Forum: Economy & Infrastructure
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Nirav Modi Scam
Breaking news: Nirav Modi tracked down to £8 Million flat in London's West end https://timesofindia.indiatimes.com/india/nirav-modi-tracked-down-to-8-million-flat-in-londons-west-end/articleshow/68327547.cms- Abhijeet Dey
- Post #54
- Forum: Economy & Infrastructure