Thursday, October 28, 2021
Tags Nirav Modi

Tag: Nirav Modi

Nirav Modi UK Extradition Appeal To Be Heard On December 14

<!-- -->Nirav Modi is accused of defrauding Punjab National Bank of $2 billion over seven years. (File)London: A British court will hear on...

Sab Scam hai! Web-series on fugitive diamond mogul Nirav Modi involving Rs 13,500 cr worth PNB bank scam

Mumbai: Production banner Abundantia Entertainment have acquired the rights of a journalist, Pavan C Lall's book based on scam-accused Nirav Modi titled 'Flawed:...

Properties worth Rs 500 crore of Nirav Modi firms restored to Punjab National Bank

By PTI MUMBAI: A special court here on Friday...

UK HC Allows Nirav Modi to Appeal Against Extradition to India on Mental Health Grounds

The UK High Court on Monday approved fugitive diamantaire Nirav Modi’s permission to appeal against extradition to India, on mental health grounds. Last...

Nirav Modi’s Sister Pays 17 Crores To Probe Agency After Turning Approver

<!-- -->Nirav Modi is wanted in Rs 13,500 crore Punjab National Bank fraud case. (File)New Delhi: Nirav Modi's sister Purvi Modi has paid...

Banks get Rs 9k crore from sale of fugitive businessmen’s assets

By Express News Service NEW DELHI, BENGALURU: Facing...

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