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A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
Nirav Modi - He is a fugitive businessman who is a founder of Nirav Modi chain of diamond jewellery in India. He is a prime accused in the PNB scam case. Know more about nirav modi's life and get the latest news and updates on nirva modi with business-standard.com
Nirav Modi's Extradition To India Cleared By UK Government Nirav Modi's Extradition To India Cleared By UK Government Nirav Modi: Earlier, the UK Westminster court had allowed the extradition plea and sent the case to the Home Secy. Nirav Modi still has the option of legally challenging his extradition to India (File) Highlights Nirav Modi has option of legally challenging extradition with 28 days Nirav Modi is wanted in India for fraud and money laundering New Delhi: Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. UK Home Secretary ...
Warrants against Nirav Modi’s sister, brother-in-law to be kept in 'abeyance': PMLA court Top Searches Warrants against Nirav Modi’s sister, brother-in-law to be kept in 'abeyance': PMLA court Rebecca Samervel / TNN / Apr 1, 2021, 21:44 IST FacebookTwitterLinkedinEMail Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. (File photo) MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav Modi’s Belgium-based sister Purvi Mehta and her husband Maiank Mehta will be kept in abeyance ti...