Nirav Modi Scam News Today

Last year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case. But his case is now said to be "statute barred", indicating further pending litigation which could be linked to a confidential asylum application.

The Court said that a mere news report cannot constitute material to initiate enquiry and it can only be used as an external source to gather knowledge of a fact or incident.

Fugitive businessman Nirav Modi’s plea to fight against his extradition to India has been rejected by the London High Court.

UK govt clears Nirav Modis extradition to India UK home secretary Priti Patel gave the nod for Nirav Modis extradition in connection with the PNB fraud case BusinessToday.In | April 16, 2021 | Updated 18:51 IST The United Kingdom government has cleared Nirav Modis extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchants involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) an...

UK govt clears Nirav Modis extradition to India UK home secretary Priti Patel gave the nod for Nirav Modis extradition in connection with the PNB fraud case BusinessToday.In | April 16, 2021 | Updated 18:52 IST The United Kingdom government has cleared Nirav Modis extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchants involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) an...

Nirav Modi can be extradited to India, rules UK judge Premium 4 min read The court sent Nirav Modi extradition order to the Secretary of State Share Via Read Full Story UK judge on Thursday said prima facie case established against Nirav Modi on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case after a nearly two-year-long legal battle. Judge at Westminster Magistrates Court accepts money laundering charges against Nirav Modi. The UK court al...

Nirav Modis Sister Turns Approver: ED To Recover Huge Assets:- The entire nation woke up to the shocking scam of billionaire jeweler and businessman Nirav Modi who fled from the country after he owes Rs 13,000 crores to the Punjab National Bank and its allies. Nirav Modi is arrested in London after he was spotted in several countries. The Enforcement Directorate (ED) officials are trying their best to extradite Nirav Modi back to the country and the case is currently under process in the London...

PNB Scam: Nirav Modis Sister To Be A Prosecution Witness The position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver, the court said. PTI 06 January 2021 PTI PTI 2021-01-06T08:50:35+05:30 PNB Scam: Nirav Modis Sister To Be A Prosecution Witness outlookindia.com 2021-01-06T08:56:53+05:30 Also read A special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to...