Tag: Nirav Modi

Mumbai: A special court here Wednesday directed Nirav Modi, prime accused in the over USD 2 billion Punjab National Bank ...

London: Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank ...

London: A UK court is set to hear a new bail application Wednesday filed by fugitive diamantaire Nirav Modi, who ...

Mahendergarh (Haryana): Hitting out the BJP-led Central government over the slowdown, Congress leader Rahul Gandhi Friday said that Prime Minister ...

London: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD two billion ...

London: Fugitive diamantaire Nirav Modi, who is fighting extradition to India on charges of over nearly USD 2 billion Punjab ...

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding ...

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and ...

London: Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and ...

New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, younger brother of Nirav Modi, the ...