Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:accusedOf |
Mehul Choksi
Nirav Modi |
| gptkbp:allegation |
gptkb:crime
money laundering bank fraud |
| gptkbp:award |
over $2 billion
|
| gptkbp:country |
gptkb:India
|
| gptkbp:extraditionRequestedFrom |
gptkb:United_Kingdom
|
| gptkbp:extraditionStatus |
approved by UK court
|
| https://www.w3.org/2000/01/rdf-schema#label |
Nirav Modi case
|
| gptkbp:impact |
major banking scandal in India
|
| gptkbp:investigatedBy |
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate |
| gptkbp:legalIssue |
ongoing
|
| gptkbp:mediaCoverage |
extensive
|
| gptkbp:relatedTo |
Nirav Modi
Punjab National Bank scam |
| gptkbp:victim |
gptkb:Punjab_National_Bank
|
| gptkbp:yearExposed |
2018
|
| gptkbp:bfsParent |
gptkb:Serious_Fraud_Investigation_Office
|
| gptkbp:bfsLayer |
6
|