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Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]
Nov 9, 2022 · Nirav Modi fled India in 2018 to evade the law days before a case was registered against him and his associates. PNB unearthed the scam on January 25, 2018, and submitted a fraud report to the Reserve Bank of India (RBI) on January 29.
In December 2019, Nirav Modi, his step-brother Nehal Modi and two of their business associates tried to threaten witnesses and destroy evidence, said the Central Bureau of Investigation (CBI) in the additional charge sheet submitted before the CBI court in Mumbai.
Nirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) fraud case, lost his nearly two-year-long legal battle against...
Nov 9, 2022 · Nirav Modi’s extradition. Modi was arrested in March 2019, and his extradition was approved by the court in February 2021, and by the UK government in April 2021. However, he still has not come to India. Since his arrest, he remained at Wandsworth Prison in southwest London. And why is that?
Nov 9, 2022 · On 15th April, 2021, the Secretary of State ordered Mr.Nirav Modi’s extradition to India. Mr.Nirav Modi filed application before the Hon’ble High Court of Justice, London (U.K.) seeking permission to appeal on multiple grounds.
Nov 10, 2022 · A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.
Nov 9, 2022 · In a major victory for India, the fugitive economic offender, Nirav Modi, lost his appeal at the UK High Court and now faces extradition to India in the PNB fraud case. Modi was declared an offender as per Fugitive Economic Offenders Act, 2018 in December 2019 by the Special PMLA Court.
Nov 9, 2022 · Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money laundering after a London court dismissed his appeal on Wednesday.
Nov 9, 2022 · The High Court in London on Wednesday rejected the appeal of fugitive diamond merchant Nirav Modi and ordered his extradition to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case, news agency PTI reported.
