Page 34 - Nirav Modi News Today

Mumbai : The main accused in the Punjab National Bank (PNB) scam case and India's fugitive diamond merchant Nirav Modi is about to get a big shock. The | BLiTZ

Nirav Modi, who was declared a 'fugitive economic offender' in December 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB.

The PNB has said that it suffered losses to the tune of Rs 8,526.20 crore in the fraud and so far only Rs 1,066.41 crore of properties have been released

The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.

The Rajasthan Cong in-charge said Rahul was targeted for raising voice for the people who lost their hard-earned money to scamsters.

   by adv. r. s. agrawal  in the order passed by the gujarat high court judge, justice hemant m prachchhak in the case –rahul gandhi v. purnesh ishwerbhai modi, on july 7, 2023, the court has pointed out that one of the fact

Get latest articles and stories on World at LatestLY. The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said. World News | UK Delegations Face Indian Pressure on Extradition of Vijay Mallya, Nirav Modi.

Harish Salve further said that fugitive Nirav Modi is hanging by a thread and will be extradited to India soon

This appeared a retort to Modi, who has been portraying Opposition politicians as corrupt at his public meetings, and recently said, 'The Congress is a guarantee for corruption while Modi is a guarantee for action against corruption'

Unlike requests for extradition from India, Switzerland doesnt require to establish a prima facie case against a requested person in the UK. Like Nirav Modi and Vijay Mallya, who, despite losing the extradition battle in the UK courts, continue to be in the UK, Syed, too, has the right to file an appeal in the high court.