nirav modi
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
An Interpol arrest warrant has been notified against Nirav Modi even as India is working to get him extradited from the UK, where he was…
Nirav Modi’s assets worth Rs 637 cr seized from India, 4 other countries
ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI) New Delhi: Initiating a…
RCN may not help extradite Choksi due to Antigua’s reluctance: Officials
fugitive billionaire Mehul Choksi raised question about jail conditions in India, his personal safety and health among others. (Photo: File) New Delhi: The pending Red…
UK confirms Nirav Modi’s presence in its territory, CBI files for extradition
Nirav Modi. (Photo: File | PTI) New Delhi: The United Kingdom has confirmed the presence of fugitive billionaire Nirav Modi is its territory. The Central…
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
Nirav Modi and his uncle Mehul Choksi are being investigated by ED and CBI after it was detected that they allegedly cheated PNB of more…
PNB fraud case: India could begin Nirav Modi’s extradition process in UK
Nirav Modi is wanted in India for an alleged Rs 13,500 crore Punjab National Bank (PNB) fraud. (Photo: File) New Delhi/London: India has been informed…
PNB scam: CBI chargesheet names bank ex-chief, details Nirav Modi’s role
The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo…
