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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.
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.
Mar 10, 2011 · Nirav Modi is a fugitive Indian businessman who was in the business of luxury diamond jewellery. He is the founder of Nirav Modi chain of diamond jewellery retail stores. Nirav Modi's role in PNB scam. Modi is being investigated in the $2 billion Punjab National Bank (PNB) fraud case.
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...
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.
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?
Feb 14, 2018 · Described as India's diamond king in a Forbes article in 2016, Nirav Modi was not a celebrity for public consumption till 10 days ago when the CBI booked him on the complaints filed by the Punjab National Bank (PNB).
Punjab National Bank has said it filed the first fraud report with the RBI and the CBI four days after it stumbled upon the alleged Rs 11,394.02 crore fraud by diamantaire Nirav Modi, and made...
Apr 16, 2021 · The U.K.’s Home Department has approved the extradition of diamond merchant Nirav Modi to India in connection with the ₹13,758-crore Punjab National Bank (PNB) fraud , about two months after the...
