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PNB Fraud

Nirav Modi, PNB Fraud LimeLight

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 last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.

By SMEStreet Desk
Jun 11, 2020 13:49 IST 2 Min read
Nirav Modi, PNB Fraud Banking & 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, 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
Nirav Modi, PNB, News
The Bigger Dent of Nirav Modi- PNB Fraud On Economy
By Faiz Askari
Feb 25, 2018 04:36 IST 2 Min read