New Delhi, April 14
Bundar Diamari Mehul Khaul is arrested in Belgium after an appeal of Indian investigation agencies. Choke to the Punjab National Bank requires investigating agencies in a bank deraser ‘fraud’ case of Rs. 13,000 crore. The nephew is based on the extradition request filed by the Central Exquisite Bureau (CBI) and the CBI) and the CBI) and the NForcement Directorate of the Central Equired Bureau (ED).
The last year about being in the Belgium of the structure. The diamonds, who was living in Antiga after the 2018, had been in Antiga, there went for medical treatment. The interpol red notices released for the arrest of the arrest was taken for the arrest of the arrest for the arrest of the arrest and Indian agencies were taken back some time ago and the Indian agencies were trying to control his figure by the same time.
Sources said that the Indian agencies had shared at least two arrest warnings issued by a special court in 2018 and 2021 with its Belizing Warrant as an extradition request. He said that a formal paperwork was being completed as the arrest / detention as a formal paperwork could demand bail with reference to the health. CBI and Eid had registered a case under alleged debt officers and alleged debt officers and other debt officers in the Brady House branch in Mumbai, the CBI and Eid.
The FIR was alleged that sticky, his firm songs, and others’ frauded with some bank officials to PNB. Decreased LOU (understacking letter) by increasing the FLC (foreign credit letter) without observing the LOU (understacking letter) and unchanged the FLC (Foreign Credit letter). The CBI has filed at least two chargesheets against the stick while ED has filed three types of complaints.
Nerv Modi, which was declared by the legal request by the CBI, which was declared by the CBI, which was declared by the CBI in 2019, in 2019, is closed in the case of Eid and the CBI in 2019. He is opposed to India extradition. Eid has seized assets worth Rs 2,565.90 crore in the case against the sticky and the court has allowed the ‘Maditate’ of all these properties. -Ptyti
