India has requested Hong Kong to arrest fugitive jeweller Nirav Modi and is awaiting for a response from the authorities there, a senior official said here on Thursday, April 12. “We have requested the authorities in Hong Kong to surrender Nirav Modi,” External Affairs ministry spokesperson Raveesh Kumar said at a media briefing here. “There …[...]
The Institute of Chartered Accountants of India (ICAI) has sent notices to all statutory auditors of Punjab National Bank's Brady House branch, where the over Rs 13,000 crore scam involving Nirav Modi took place, to appear before its disciplinary board.[...]

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