WHO IS NIRAV MODI?

Nirav Modi
Nirav Modi's role in PNB scam
Modi is being investigated in the $2 billion Punjab National Bank (PNB) fraud case. He was charged by the Indian government for criminal conspiracy, criminal breach of trust, cheating, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018 in the PNB scam case.
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LATEST NEWS ON NIRAV MODI
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London or Londongrad? What makes the UK a hub for global 'dirty money'
According to reports, the 'questionable funds' in the UK amount to over $125 billion every year. What makes London a hub for ...| August 08, 2022, Monday -
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group
The Enforcement Directorate said it attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to ...| July 22, 2022, Friday -
Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report
These defaulters have the capacity to repay their loans but choose not to do so, says a report| July 20, 2022, Wednesday -
List of fugitive economic offenders in India does not end with Vijay Mallya
In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list ...| July 11, 2022, Monday -
UK High Court hears Nirav Modi's plea against extradition to India
The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds.| June 28, 2022, Tuesday -
Nirav Modi extradition appeal to be heard in UK High Court on June 28
The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds| May 02, 2022, Monday -
Choksi pledged diamonds with inflated valuation to get Rs 25 cr loan: CBI
The CBI has filed a fresh case against Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 ...| May 02, 2022, Monday -
Johnson says UK doesn't welcome economic fugitives like Nirav, Mallya
'We don't welcome people who want to use our legal system to evade the law here in India,' the British Prime Minister asserted| April 22, 2022, Friday -
Nirav Modi's sister seeks ED intervention in IBC proceedings against him
Nirav Modi, the main accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, was declared a Fugitive Economic Offender in ...| April 20, 2022, Wednesday -
PNB case: Deported official of Nirav Modi's firm remanded in CBI custody
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials| April 12, 2022, Tuesday