Nirav Modi | search
Click here to view Nirav Modi news from 60+ newspapers.
Bookmark or Share- Nirav Modi challenges Bank of India’s USD 9m claim in UK courtNirav Modi has been in prison since he was arrested in March 2019 to face extradition proceedings at the request of India. Modi is accused of defrauding Indian banks to the tune of $1.8 billion.
- Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore ...Nirav Modi fled India in 2018 to evade the law days before a case was registered against him and his associates. PNB unearthed the scam on January 25, 2018, and submitted a fraud report to the Reserve Bank of India (RBI) on January 29.
- Nirav Modi - WikipediaNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]
- Nirav Modi's extradition to India cleared: What nextNirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) fraud case, lost his nearly two-year-long legal battle against...
- Nirav Modi has bail refused for 7th time despite having spent ...Indian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond Britain as, if he did, he could be tracked down by Indian secret service agents who, he claimed, had targeted people in the US and Canada.
More
