Nirav Modi-PNB scam case
- Jul- 2022 -29 JulyDH Latest News
Bank fraud case: CBI summons Nirav Modi’s brother-in-law
The brother-in-law of wanted diamond heiress Nirav Modi, Maiank Mehta, has received a summons from the Central Bureau of Investigation…
Read More » - Jun- 2021 -23 JuneDH Latest News
Breaking News: British court announces decision on Nirav Modi’s appeal against extradition
London: The UK High Court has rejected the appeal of fugitive Indian businessman, Nirav Modi against extradition. Modi was arrested…
Read More » - Feb- 2021 -25 FebruaryDH Latest News
UK Court announces its verdict in Nirav Modi extradition case
A court in England has announced its verdict in Nirav Modi extradition case. The British court has allowed the fugitive…
Read More » - Dec- 2019 -5 DecemberDH Latest News
PNB Scam: Nirav Modi declared as fugitive economic offender
The Prevention of Money Laundering Act (PMLA) Special Court in Mumbai on Thursday has declared the runaway diamantaire Nirav Modi…
Read More » - Mar- 2019 -29 MarchInternational
Nirav Modi denied bail again by a British court
A Court in England today rejected the bail plea of absconding jeweller Nirav Modi for the second time in the…
Read More » - 20 MarchLatest News
PNB Scam Case: Nirav Modi’s bail plea rejected
Nirav Modi arrested in London 13,500 crore rupees Punjab National Bank scam case, fugitive businessmen Nirav Modi was denied bail…
Read More » - Apr- 2018 -5 AprilLatest News
Modi-PNB scam case: 2 more accounts frozen
The initial buzz around the Nirav Modi-PNB scam case has fizzled out, although the investigations are still continuing. And this…
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