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A special court, while ordering on Thursday that the trial be separated, said that although the extradition proceedings against Nirav is going on in the UK, 'nobody knows how much time it will take’.
Nehal Modi has been convicted of first degree grand larceny in the New York State Supreme Court. In ...
The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi's brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam.
Nirav Modi appeals against extradition to India before UK High Court Nirav Modi appeals against extradition to India before UK High Court Nirav Modi has filed an appeal in the UK High Court against his extradition to India. This development comes after the UK Home Office on April 16 approved his extradition. advertisement UPDATED: May 1, 2021 13:31 IST Nirav Modi is being probed by the CBI in the PNB fraud case and by the ED for money laundering related to the PNB scam. (File photo) Fugitive diamantaire Nirav Modi has filed an appeal before the UK High Court in London against his extradition ...
Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the said order before a higher Court in the UK.