Apr 15, 2025
Nirav Modi is accused in the Rs 13,000 crore PNB scam with Mehul Choksi. He is lodged in a UK prison.
Source: twitter
Mehul Choksi, co-accused in the PNB scam, took citizenship in Antigua. He has been arrested in Belgium and is supposed to be extradited to India.
Source: twitter
Lalit Modi, the founder of the IPL, left India in 2010 amid investigations into money laundering and financial irregularities of Rs 1,700 crore.
Source: twitter
Jatin Mehta is accused of defaulting on loans worth over Rs 1,000 crore. He and his family have taken citizenship in Saint Kitts and Nevis.
Source: twitter
Many are fighting extradition in foreign courts to avoid returning to India and facing legal proceedings.
Source: twitter
Fastest century in IPL 2025