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Tag Archives: PNB Scam

Nirav Modi Files Appeal In UK High Court, Challenges His Extradition To India

Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the …

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PNB SCAM: UK Court Orders Extradition Of Nirav Modi To India To Face Trial

UK court has ruled that  Nirav Modi can be extradited to India to stand trial. “I am satisfied that there …

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Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver

The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events …

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Behind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court

Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application …

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PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi

There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. …

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Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

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#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court

Fugitive diamond merchant Nirav Modi,  appeared via videolink before a UK court on the first day of his five-day extradition …

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#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27

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Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) …

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No Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020

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There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting …

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No Relief For Nirav Modi, UK Court Rejects Bail, To Stay In Jail Till August 22

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There seems to no end in troubles for embattled fugitive diamond merchant Nirav Modi. Wanted in India in connection with …

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