Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket
Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.
Aug 17, 2023, 18:46 PM IST
PNB Fraud case: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 crore
Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.
Jun 08, 2020, 20:06 PM IST
Nirav Modi set for remote extradition trial from May 11 in UK court amid COVID-19 restrictions
Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.
Apr 30, 2020, 00:30 AM IST
PNB fraud: DRI sanctions prosecution of Nirav Modi's firms under Customs Act, may face upto 7 years in jail
The DRI on Sunday said that Nirav Modi's firms are fit to be tried under Customs Act in connection with the PNB fraud.
Mar 05, 2018, 00:18 AM IST
