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Nirav Modi

Nirav Modi, PNB FraudNews

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 Modi has filed permission to appeal in the UK high court against his extradition to India.

By SMEStreet Edit Desk
May 01, 2021 07:37 IST 2 Min read
Nirav Modi, PNB FraudLimeLight
PNB Received Recovery of Rs 24.33 Crore In Nirav Modi-Fraud Case
By SMEStreet Desk
Aug 26, 2020 05:34 IST 2 Min read
Nirav Modi, PNB FraudLimeLight
Nirav Modi Remanded Till July 9 by UK Court in PNB Fraud Case
By SMEStreet Desk
Jun 11, 2020 13:49 IST 2 Min read
Nirav Modi, PNB FraudBanking & Finance
Nirav Modi's Trial in UK Court for USD 2 BIllion PNB Fraud Started
By SMEStreet Desk
May 11, 2020 06:19 IST 3 Min read
Nirav Modi, PNB, Firestar DiamondGlobal
Nirav Modi Appeared in a UK Court Via Video Streaming
By SMEStreet Desk
Dec 04, 2019 11:16 IST 3 Min read
Sunil Mehta, PNB, Punjab National Bank,Finance
PNB Reported Another Financial Fraud of 3000 Crore by Bhushan Power
By SMEStreet Desk
Jul 08, 2019 12:45 IST 1 Min read
Nirav Modi, PNB,News
Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud
By SMEStreet Desk
Jun 27, 2019 09:40 IST 1 Min read
Banking, Ind-AS, PNB, Nirav MOdiFinance
Relief for Gitanjali Gems, Rotomac Lenders
By SMEStreet Desk
Sep 03, 2018 06:03 IST 2 Min read
Nirav Modi, PNB,News
Nirav Modi Fled to UK, Authorities Have Confirmed his Presence
By Faiz Askari
Jun 12, 2018 09:48 IST 4 Min read
Nirav Modi, PNB,Finance
ED Files Charge-Sheet on PNB Scam, naming 24 people including Nirav Modi
By SMEStreet Desk
May 26, 2018 05:25 IST 3 Min read
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