PNB fraud case
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Top Stories
Nirav Modi’s extradition trial concludes, verdict expected on Feb 25
London: A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25. The extradition trial of Nirav Modi…
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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…
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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…
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India
PNB fraud case: Nirav Modi’s custody extended till Feb 27
London: Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after he appeared before a UK court on Thursday via video link from his London prison. Wandsworth…
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