Nirav Modi
- Global
Nirav Modi Approached UK High Court Against His Extradition to India
Nirav Modi is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion. Nirav…
Read More » - LimeLight
PNB Received Recovery of Rs 24.33 Crore In Nirav Modi-Fraud Case
Upon liquidation of the debtors’ assets by the US Chapter 11 Trustee, a sum of $ 11.04 million (equivalent of…
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Nirav Modi Remanded Till July 9 by UK Court in PNB Fraud Case
The 49-year-old jeweller, Nirav Modi, who has been lodged at Wandsworth Prison in south-west London since his arrest in March…
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Nirav Modi’s Trial in UK Court for USD 2 BIllion PNB Fraud Started
India's fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National…
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Nirav Modi Appeared in a UK Court Via Video Streaming
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank…
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PNB Reported Another Financial Fraud of 3000 Crore by Bhushan Power
In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise…
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Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud
The authorities said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the…
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