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PNB scam case: Nirav Modi's solar plant, Mumbai flat up for auction to recover dues, says report

Besides, the DRT-I plans to auction off two large land parcels belonging to Modi and his group company, Firestone Trading Pvt. Ltd. Both the land parcels are currently mortgaged with the Union Bank of India.
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PNB fraud case: Nirav Modi loses appeal against extradition in UK Supreme Court

Nirav Modi and Mehul Chkosi are two prime accused in the multi-crore bank fraud case. They are facing a probe by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). ....

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Nirav Modi to be extradited to India, rules UK High Court

Nirav Modi is facing a fraud and money laundering probe by the ED and CBI. The UK Court said that extraditing Nirav Modi won’t be unjust or oppressive. ....

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