Page 139 - Nirav Modi News Today

The allegations were made by Richard Levin, the court appointed trustee of three US corporations, indirectly owned by Nirav Modi previously.

US bankruptcy court rejects Nirav Modi's petition seeking dismissal of fraud allegations

The allegations were made by Richard Levin, the court appointed trustee of three US corporations –Firestar Diamond, Fantasy Inc and A Jaffe — indirectly owned by Nirav Modi previously.

Nirav Modi was produced before the Westminster Magistrates Court on Wednesday, where he contested his extradition to India.

Fugitive diamantaire Nirav Modi, who was arrested in London in Rs 13,000-crore PNB scam case on Wednesday, told the Westminster Magistrates Court that he is currently employed by Diamond Holdings Ltd the UK capital for a monthly salary of 20,000 pounds (more than Rs 18 lakh) and pays his council tax regularly.

Earlier, a special court issued a non-bailable warrant (NBW) against the wife of fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion Punjab National Bank (PNB) fraud case.

Nirav Modi has fled after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choski.

Cross-linked news, and information resources about money laundering

Evidence shows business continuing with Sandesara group whose promoters fled India just before the CBI and ED registered cases against them

Pm Modi is also scheduled to interact with people, who have pledged their support to the Main bhi chowkidar (I also am a watchman) campaign, from 500 places in the country on March 31.