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1. en.wikipedia.org › wiki › Nirav_ModiNirav Modi - Wikipedia

   en.wikipedia.org › wiki › Nirav_Modi

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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.

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3. economictimes.indiatimes.com › news › indiaExplainer: How Nirav Modi cheated PNB of Rs 14,000 crore ...

   economictimes.indiatimes.com › news › india

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   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.

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     Lalit Modi Seen At Sidhartha Mallya's UK Wedding Ceremony

     Lalit Modi, former IPL chief and fugitive, attended the UK wedding of Sidhartha Mallya and Jasmine at Vijay Mallya's estate in Hertfordshire. The wedding featured Christian ...

     One India

     5 days ago

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     Siddharth Mallya Ties The Knot; First Pics From Marriage Out

     Siddharth Mallya Wedding Pics: Check out the marriage photos of Siddharth Mallya, son of Vijay Mallya. The marriage was held in London on June 22.

     One India

     6 days ago

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5. www.business-standard.com › about › who-is-nirav-modiWho is Nirav Modi? | PNB Scam case | Nirav Modi Case

   www.business-standard.com › about › who-is-nirav-modi

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   Mar 10, 2011 · Nirav Modi is a diamond jewellery tycoon who is accused of masterminding a $2 billion fraud on Punjab National Bank. He fled India in 2018 and is currently in jail in London awaiting extradition to India.

6. www.hindustantimes.com › cities › mumbai-newsLondon High Court orders Nirav Modi to pay Bank of India $8 ...

   www.hindustantimes.com › cities › mumbai-news

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   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...

7. en.wikipedia.org › wiki › Punjab_National_Bank_ScamPunjab National Bank Scam - Wikipedia

   en.wikipedia.org › wiki › Punjab_National_Bank_Scam

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   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.

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   Where is Nirav Modi now?

   • Nirav Modi is, at present, lodged in Thameside prison in the UK. Tom Beasley, the barrister representing BOI, and instructed by solicitor Milan Kapadia of Royds Withy King, impressed upon the judge that Nirav Modi had no prospect of success and that there was no need for the case to go to trial.

   London High Court orders Nirav Modi to pay Bank of India $8 million

   www.hindustantimes.com/cities/mumbai-news/london-high-court-asks-nirav-modi-to-pay-bank-of-india-8-million-101709925610278.html

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   Why did Nirav Modi flee India?

   • 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. On that day, a criminal complaint for registration of FIR was also made with the CBI.

   Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore through

   economictimes.indiatimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms

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   Did Nirav Modi pay 8 million to bank of India?

   • The High Court in London on Friday gave a summary judgment against jailed diamantaire Nirav Modi asking him to pay $ 8 million to Bank of India. 09 August 2016, Mumbai : Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai . Photo By Aniruddha Chowdhury/Mint (Aniruddha Chowdhury/Mint)

   London High Court orders Nirav Modi to pay Bank of India $8 million

   www.hindustantimes.com/cities/mumbai-news/london-high-court-asks-nirav-modi-to-pay-bank-of-india-8-million-101709925610278.html

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   Who are Nirav Modi & Neeshal Modi?

   • In August 2019, The Central Bureau of Investigation (CBI) has moved an application in the special CBI court, seeking to declare fugitive businessman Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab proclaimed offenders and to attach their properties.

   Punjab National Bank Scam - Wikipedia

   en.wikipedia.org/wiki/Punjab_National_Bank_Scam

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   Can Nirav Modi Challenge UK Supreme Court ruling?

   • Modi, who remains at Wandsworth Prison in London, can challenge Wednesday’s court ruling at the UK Supreme Court. 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.

   Indian diamond billionaire Nirav Modi loses appeal against ... - CNN

   www.cnn.com/2022/11/09/uk/uk-india-nirav-modi-extradition-intl/index.html

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   Will Indian government liaise with UK for early extradition of Nirav Modi?

   • The minister of external affairs (MEA) has said the Indian government will liaise with authorities in the United Kingdom for the early extradition of Nirav Modi after a British court ordered the jailed diamond merchant's extradition to India to face charges of fraud and money laundering.

   Nirav Modi's extradition to India cleared: What next

   www.hindustantimes.com/india-news/nirav-modi-s-extradition-to-india-cleared-what-next-101614305934685.html

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9. www.cnn.com › 2022/11/09 › ukNirav Modi: Indian diamond billionaire loses appeal against ...

   www.cnn.com › 2022/11/09 › uk

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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.

10. www.hindustantimes.com › india-news › nirav-modi-sNirav Modi's extradition to India cleared: What next

    www.hindustantimes.com › india-news › nirav-modi-s

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    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...