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Nirav Modi
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Nirav 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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Politics :
Nirav Modi loses appeal in UK High Court, may be extradited to India soon
London, Nov 9 Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs ... ...
International :
PNB scam: Fugitive businessmen Nirav Modi to be extradited to India after losing appeal in UK court
The High Court in London on Wednesday rejected the appeal of fugitive diamond merchant Nirav Modi and ordered his ... ...
National :
Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26
A special court on Tuesday granted the CBI custody of Subhash Shankar Parab, a close confidante of fugitive diamantaire ... ...
International :
Nirav Modi's sister Purvi, remits Rs 17.25 crore after turning approver in PNB scam
Nirav Modi's sister Purvi Modi has paid ₹ 17.5 crore from her London bank account to the Enforcement Directorate ... ...
Politics :
Nirav Modi loses first stage of extradition appeal in UK court
London, June 23 Fugitive diamond marchent Nirav Modi, who is wanted in India in the Rs 13,500 crore ... ...
National :
ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds ... ...
International :
Economic offenders to be extradited at earliest: UK assures India
Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest. ...
International :
Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition
The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India. ...
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