News Update Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai 20 Aug 2021 Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…
News Update UK court allowed Nirav Modi’s Extradition 26 Feb 2021 On Thursday, an U.k court decided that diamond businessman Nirav Modi can be deported to India to face fraud and money laundering allegations in the Rs 14,000-crore, scam case of…
News Update Extradition Trial of Nirav Modi resumes in Court of UK 8 Sep 2020 The 49-year-old fugitive billionaire jeweller, Nirav Modi, accused of estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering, set behind bars in a London prison since his arrest…
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