Tag: Nirav Modi
India
Nirav Modi’s done incalculable harm to India’s diamond elite
New Delhi: Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable harm to...
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Nirav Modi’s brother charged with committing $2.6M fraud in New York
New York: Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth over USD 2.6...
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Nirav Modi remanded in custody till July 9 by UK court
London : Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud...
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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...
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Nirav Modi UK extradition appeal to be heard on December 14
London : Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion...
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