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Nirav Modi

Nirav-modi, Latest Marathi News

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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.

National : CBI, ED, and NIA Team Set to Expedite Extradition of India's Most Wanted Fugitives in UK

Politics : Defamation case: 'Rahul didn't commit any heinous crime', counsel tells court

Maharashtra : PMLA court grants bail to Nirav Modi's close aide in PNB scam case

National : Unable to release money from accounts of Nirav Modi’s firm, banks tell court

Maharashtra : SC to hear CBI's plea against Bombay HC order permitting Nirav Modi's bro-in-law to visit Hong Kong on Jan 31

International : Setback to Nirav Modi as UK HC bars him from moving Supreme Court

International : Nirav Modi loses bid to take extradition fight to UK supreme court

International : That is only remedy left...: Legal expert on Nirav Modi's plea to appeal against extradition

Politics : Nirav Modi loses appeal in UK High Court, may be extradited to India soon

International : PNB scam: Fugitive businessmen Nirav Modi to be extradited to India after losing appeal in UK court