PNB fraud case
- World
UK High Court refuses Nirav Modi’s application to appeal against extradition to India
London: UK High Court on Wednesday refused fugitive diamantaire Nirav Modi’s application to appeal against his extradition to India. Nirav Modi is wanted in India in connection with Rs 13,500-crore Punjab National…
- World
Nirav Modi was heading up ponzi-like scheme, UK court told
London: Wanted diamond merchant Nirav Modi is responsible for overseeing a “ponzi-like scheme” that caused enormous fraud to India’s Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case…
- Crime
Nirav Modi UK extradition judgment to be delivered after Dec 1
London: The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in…