Nirav Modi - Wikipedia
WEBNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]
Where's Nirav Modi Now? He Was Arrested Last Year - Bustle
WEBFeb 20, 2024 · Nirav Modi, a diamond mogul and Hollywood jeweler, had been living as a fugitive since 2018, when the Indian Central Bureau of Investigation began looking into his company’s allegedly...
Nirav Modi: Indian diamond billionaire loses appeal against ... - CNN
WEBNov 10, 2022 · A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.
nirav modi: Explainer: How Nirav Modi cheated PNB of Rs 14,000 …
WEBNov 9, 2022 · Nirav Modi fled India in 2018 to evade the law days before a case was registered against him and his associates. PNB unearthed the scam on January 25, 2018, and submitted a fraud report to the Reserve Bank of India (RBI) on January 29.
Nirav Modi extradition: why he’s in London, the case against him, …
WEBNov 9, 2022 · Nirav Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank.
Nirav Modi's extradition to India cleared: What next
WEBNirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) fraud case, lost his nearly two-year-long legal battle against...
Billionaire jeweller Nirav Modi loses extradition appeal in UK court
WEBNov 9, 2022 · Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money laundering after a London court dismissed his appeal on Wednesday.
Nirav Modi, a fugitive jeweler wanted by India, loses his …
WEBFeb 25, 2021 · Modi is wanted by the Indian government to face charges of fraud, involving transactions totaling $1.8 billion with a state-run bank. On Thursday, Judge Samuel Goozee said in a London court...
‘Could be in England for years,’ Nirav Modi tells UK court
WEBNirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing...
Nirav Modi hearing concludes; verdict reserved - Hindustan Times
WEBThe high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday.