nirav modi Flashcards
1
Q
fraud of how much money of which bank
A
over 14000 cr($2.2bil) of PNB
2
Q
when did india and uk enter into a extradition treaty?
A
1992
3
Q
who is nirav’s uncle who also fled the country for the scam
A
mehul choksi
4
Q
indian extradition act of_.
A
1962
5
Q
his case was handled by which uk court
A
westminster
6
Q
name of uk home sec who signed the extradition
A
priti patel
7
Q
mehul choksi is staying where? and is the owner of which companies?
A
Antigua&Barbuda. gitanjali group.
