Tag: Nirav Modi

UK High Court rejects Nirav Modi’s plea against extradition to India

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June 23, 2021

The UK High Court on Wednesday rejected diamond merchant Nirav Modi’s pleas seeking permission against his extradition to India. The ...

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

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February 25, 2021

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

PNB Recovers $ 3.25 million in Nirav Modi Case

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August 26, 2020

New Delhi: Punjab National Bank Ltd. (PNB) has informed the Ministry of Corporate Affairs (MCA) which spearheaded the corporate governance ...

Interpol Issues Global Arrest Warrant Against Ami Modi

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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: Nirav Modi

UK High Court rejects Nirav Modi’s plea against extradition to India

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

PNB Recovers $ 3.25 million in Nirav Modi Case

Interpol Issues Global Arrest Warrant Against Ami Modi

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