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Nirav Modi is a diamond businessman who is wanted by Interpol and the Indian government for a $2 billion bank fraud case. He founded Firestar Diamond International and several other companies, and designed expensive jewellery with rare diamonds.
Nov 9, 2022 · Learn how fugitive diamantaire Nirav Modi and his uncle Mehul Choksi cheated PNB of Rs 14,000 crore through fake LoUs and fled India in 2018. Find out the latest updates on his extradition appeal in London and the impact of the scam on banking operations.
London High Court orders Nirav Modi to pay $8 million to Bank of India, allowing them to recover from his Dubai-based company. The High Court in London on Friday gave a summary judgment against...
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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 · 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?
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The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The rather lengthy exposition on diplomatic assurances and...
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...
