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PNB scam: Court orders separate trial against Nirav Modi, four others

A special court, while ordering on Thursday that the trial be separated, said that although the extradition proceedings against Nirav is going on in the UK, 'nobody knows how much time it will take’.

Former jeweller convicted of grand larceny in US court - Jeweller Magazine: Jewellery News and Trends

Ex-Samuels CEO Nehal Modi Convicted Of Grand Larceny

Ex-Samuels CEO Nehal Modi Convicted Of Grand Larceny
jckonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jckonline.com Daily Mail and Mail on Sunday newspapers.

Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi s Brother

The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi s brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam.

Nirav Modi appeals against extradition to India before UK High Court

Nirav Modi appeals against extradition to India before UK High Court Nirav Modi appeals against extradition to India before UK High Court Nirav Modi has filed an appeal in the UK High Court against his extradition to India. This development comes after the UK Home Office on April 16 approved his extradition. advertisement UPDATED: May 1, 2021 13:31 IST Nirav Modi is being probed by the CBI in the PNB fraud case and by the ED for money laundering related to the PNB scam. (File photo) Fugitive diamantaire Nirav Modi has filed an appeal before the UK High Court in London against his extradition to India, according to sources. If Nirav Modi’s application is accepted by the high court, his extradition will be delayed by at least a few months.

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