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 […]
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 […]
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