Tag: extradition

PNB Money Laundering Scam: Nirav Modi to be Extradited to India

by Headline8

February 25, 2021

Diamond merchant Nirav Modi wanted for fraud and money laundering in the Rs. 14,000 crores Punjab National Bank (PNB) scam, ...

Interpol Issues Global Arrest Warrant Against Ami Modi

by Headline8

August 25, 2020

New Delhi: Interpol on August 25 issues a global arrest warrant against Ami Modi, wife of Nirav Modi. Nirav Modi ...

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Tag: extradition

PNB Money Laundering Scam: Nirav Modi to be Extradited to India

Interpol Issues Global Arrest Warrant Against Ami Modi

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