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No arrest warrant served to Nirav Modi since 2018, court orders separate trial

With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam. ....

United Kingdom , Gokulnath Shetty , Hemant Bhatt , Punjab National Bank , Nirav Modi , Neeshal Modi , Judge Menjoge , Enforcement Directorate ,

Nirav Modi case: Special court asks BoM and UBI to defreeze accounts, release money to liquidator

The special court asked the two banks to “strictly” comply with its 2021 order within three months without fail ....

Punjab National Bank , Firestar Diamonds International Private Ltd , Union Bank , Fugitive Economic Offenders , Nirav Modi , Fugitive Economic , Firestar Diamonds International Private , Enforcement Directorate , Judge Menjoge , Union Bank Of India , Bank Of Maharashtra ,