Nirav Modi News

US court dismisses PIL filed by fugitive diamantaire Nirav Modi, associates

US court dismisses PIL filed by fugitive diamantaire Nirav Modi, associates

London: A bankruptcy court in New York has dismissed a plea of fugitive diamantaire Nirav Modi and his associates, seeking dismissal of fraud allegations against them. The allegations were made by Richard Levin, the court appointed trustee of three US corporations–Firestar Diamond, Fantasy Inc and A Jaffe–indirectly owned by Nirav

UK govt clears fugitive Nirav Modi’s extradition to India: CBI officials

UK govt clears fugitive Nirav Modi’s extradition to India: CBI officials

London: The much awaited extradition of multi-crore Punjab National Bank scammer and billionaire diamond merchant Nirav Modi to India has finally been cleared by United Kingdom’s home secretary Priti Patel, according to CBI officials. The fugitive Nirav Modi is accused of his alleged involvement in the ₹14,000-crore Punjab National Bank

UK Court orders PNB fraudster Nirav Modi’s extradition to India

UK Court orders PNB fraudster Nirav Modi’s extradition to India

London: Diamond merchant and a wanted accused of estimated ₹ 14,000-crore Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK  court dismissed his arguments like his mental health worsening during the pandemic and Indian prison conditions and ruled that he does have a