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1. Nirav Modi - Wikipedia
Link: https://en.wikipedia.org/wiki/Nirav_Modi
Description: All imagesWikipediahttps://en.wikipedia.org/wiki/Nirav_ModiNirav Modi - WikipediaNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and fugitive 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 A… See more
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2. Indian diamond billionaire Nirav Modi loses appeal against ... - CNN
Link: https://www.cnn.com/2022/11/09/uk/uk-india-nirav-modi-extradition-intl/index.html
Description: WebNov 10, 2022 · London CNN — A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to …
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3. Explainer: How Nirav Modi cheated PNB of Rs 14,000 …
Link: https://m.economictimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms
Description: WebNov 9, 2022 · Learn how fugitive diamantaire Nirav Modi and his uncle Mehul Choksi cheated PNB of Rs 14,000 crore through fake LoUs and fled to London. Find out how the …
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4. Nirav Modi extradition: why he’s in London, the case …
Link: https://indianexpress.com/article/explained/nirav-modi-pnb-scam-uk-high-cout-order-8258886/
Description: WebNov 9, 2022 · Nirav Modi’s extradition Modi was arrested in March 2019, and his extradition was approved by the court in February 2021, and by … Employees: 153
Employees: 153
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5. Punjab National Bank Scam - Wikipedia
Link: https://en.wikipedia.org/wiki/Punjab_National_Bank_Scam
Description: Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs without any such guarantee in the past. Branch records did not show any such facility having been granted to the firms, PNB s…
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6. UK approves diamond tycoon Nirav Modi's extradition to India
Link: https://www.reuters.com/world/india/uk-approves-diamond-tycoon-nirav-modis-extradition-india-2021-04-16/
Description: WebLONDON, April 16 (Reuters) - Britain has approved the extradition of fugitive Indian diamond tycoon Nirav Modi, a Home Office spokesman said on Friday. The jeweller fled India …
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7. Nirav Modi, a fugitive jeweler wanted by India, loses his …
Link: https://www.nytimes.com/2021/02/25/business/nirav-modi-a-fugitive-jeweler-wanted-by-india-loses-his-extradition-case.html
Description: WebFeb. 25, 2021. Nirav Modi, a jeweler whose designs once adorned the necks of A-list celebrities, has lost an extradition case in Britain’s high court. Mr. Modi is wanted by the …
