Nirav Modi
- India
Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore through fraudulent LoUs
New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of…
- World
Experts debate Nirav Modi’s suicide risk in UK High Court
London: The High Court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if…
- India
Fugitive diamantaire Nirav Modi’s HCL House to be auctioned on Sep 23
Mumbai: The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property belonging to absconder diamantaire Nirav D. Modi in one of the cases filed by Punjab National Bank (PNB) to…