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Nirav Modi - Wikipedia
https://en.wikipedia.org/wiki/Nirav_Modi
WEBNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and fugitive 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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Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore …
https://m.economictimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms
WEBNov 9, 2022 · Synopsis. After multiple twists and turns in a protracted legal case, Modi on Wednesday lost his appeal against extradition to India as the High Court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to face charges of fraud and money laundering. Nirav Modi.
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Indian diamond billionaire Nirav Modi loses appeal against ... - CNN
https://www.cnn.com/2022/11/09/uk/uk-india-nirav-modi-extradition-intl/index.html
WEBNov 10, 2022 · London CNN — 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...
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Nirav Modi case: How PNB was defrauded of Rs 11,400 crore
https://www.businesstoday.in/industry/banks/story/nirav-modi-case-pnb-fraud-11400-crore-scam-ed-cbi-raid-101200-2018-02-15
WEBFeb 15, 2018 · Billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders. The Enforcement Directorate (ED) on...
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Nirav Modi extradition: why he’s in London, the case against him, …
https://indianexpress.com/article/explained/nirav-modi-pnb-scam-uk-high-cout-order-8258886/
WEBNov 9, 2022 · 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 …
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Punjab National Bank Scam - Wikipedia
https://en.wikipedia.org/wiki/Punjab_National_Bank_Scam
WEBThe CBI registered a disproportionate assets case against a retired deputy manager of Punjab National Bank, Gokulnath Shetty, a key accused, for allegedly amassing wealth 200 per cent more than his known sources of income. Nirav Modi, who disappeared in February 2018, was in the British capital since June 2018.
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UK court clears extradition of Nirav Modi: Chronology of the case
https://indianexpress.com/article/india/nirav-modi-case-timeline-7204705/
WEBFeb 25, 2021 · March 29, 2019: A Westminster Magistrates Court in London rejects Nirav Modi’s second bail application, saying there are “substantial grounds” to believe that he will fail to surrender. The judge fixes April 26 as the next date of hearing when he will appear via video link from jail.
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PNB-Nirav Modi case | Chronology of events - The Hindu
https://www.thehindu.com/news/national/pnb-nirav-modi-case-chronology-of-events/article33932484.ece
WEBFeb 25, 2021 · A U.K. court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated $2 billion. Following is...
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Nirav Modi, a fugitive jeweler wanted by India, loses his extradition case.
https://www.nytimes.com/2021/02/25/business/nirav-modi-a-fugitive-jeweler-wanted-by-india-loses-his-extradition-case.html
WEBFeb. 25, 2021. Nirav Modi, a jeweler whose designs once adorned the necks of A-list celebrities, has lost an extradition case in Britain’s high court. Mr. Modi is wanted by the Indian...
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PNB loan scam case | Nirav Modi to be extradited to India, loses …
https://www.thehindu.com/news/national/pnb-loan-scam-case-nirav-modi-to-be-extradited-to-india-loses-appeal-in-uk-high-court/article66115121.ece
WEBNov 9, 2022 · Diamond merchant Nirav Modi on November 9 lost his appeal against extradition on mental health grounds as the High Court in London ruled that his risk of suicide is not such that it would be...
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