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PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi

PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

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Honey, Where s My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

Honey, Where s My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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Who is Nirav Modi? | PNB Scam case | Nirav Modi Case

Nirav Modi - He is a fugitive businessman who is a founder of Nirav Modi chain of diamond jewellery in India. He is a prime accused in the PNB scam case. Know more about nirav modi s life and get the latest news and updates on nirva modi with business-standard.com

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Mumbai court slaps notice to attach diamantaire Nirav Modi s assets

Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday.A Special Court under the Fugitive Economic .

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Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld)

Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld) Thu, May 13 2021 17:33 IST | 4 Views UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday. A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta who turned approver five months ago besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11.

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