Tag: Nirav Modi

PNB Fraud Case: Nirav Modi's Sister Turns Approver
PNB Fraud Case: Nirav Modi's Sister Turns Approver

New Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have “turned approvers” in the over USD 2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. 49-year-old Nirav Modi, who is currently lodged in a London […]

  • Wednesday, 07 April 2021
Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi To Be Extradited To India In PNB Scam Case

London: Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case. UK extradition judge orders Nirav Modi to be extradited […]

  • Sunday, 04 April 2021
scrollToTop