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Neeshal Modi
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Neeshal modi, Latest News
Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018.
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International :
Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK today
Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today. ...
National :
Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's actions
Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it. ...
National :
Nirav Modi proclaimed 'fugitive economic offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thur ...