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Nirav Modi

Nirav Modi

Nirav modi, Latest News

Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018.
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Nirav Modi's sister Purvi, remits Rs 17.25 crore after turning approver in PNB scam - Hindi News | Nirav Modi's sister Purvi, remits Rs 17.25 crore after turning approver in PNB scam | Latest international News at Lokmatnews.in

International :Nirav Modi's sister Purvi, remits Rs 17.25 crore after turning approver in PNB scam

Nirav Modi's sister Purvi Modi has paid ₹ 17.5 crore from her London bank account to the Enforcement Directorate ... ...

Nirav Modi loses first stage of extradition appeal in UK court - Hindi News | Nirav Modi loses first stage of extradition appeal in UK court | Latest politics News at Lokmatnews.in

Politics :Nirav Modi loses first stage of extradition appeal in UK court

London, June 23 Fugitive diamond marchent Nirav Modi, who is wanted in India in the Rs 13,500 crore ... ...

ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi - Hindi News | ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi | Latest national News at Lokmatnews.in

National :ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds ... ...

Economic offenders to be extradited at earliest: UK assures India - Hindi News | Economic offenders to be extradited at earliest: UK assures India | Latest international News at Lokmatnews.in

International :Economic offenders to be extradited at earliest: UK assures India

Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest. ...

Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition - Hindi News | Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition | Latest international News at Lokmatnews.in

International :Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition

The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India. ...

UK govt confirms approving extradition of Nirav Modi to India - Hindi News | UK govt confirms approving extradition of Nirav Modi to India | Latest international News at Lokmatnews.in

International :UK govt confirms approving extradition of Nirav Modi to India

The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday. ...

Nirav Modi's extradition order approved by UK home secretary Priti Patel - Hindi News | Nirav Modi's extradition order approved by UK home secretary Priti Patel | Latest international News at Lokmatnews.in

International :Nirav Modi's extradition order approved by UK home secretary Priti Patel

Diamond merchant Nirav Modi's extradition order was signed on Friday by UK home secretary Priti Patel, paving the way ... ...

Arthur Road jail in Mumbai all set to lodge Nirav Modi - Hindi News | Arthur Road jail in Mumbai all set to lodge Nirav Modi | Latest maharashtra News at Lokmatnews.in

Maharashtra :Arthur Road jail in Mumbai all set to lodge Nirav Modi

The UK court on Thursday ordered the extradition of fugitive diamond dealer Nirav Modi to India for conspiring to ... ...

Salman Kurshid welcomes Nirav Modi's extradition order - Hindi News | Salman Kurshid welcomes Nirav Modi's extradition order | Latest national News at Lokmatnews.in

National :Salman Kurshid welcomes Nirav Modi's extradition order

Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law. ...

Nirav Modi's extradition order by UK court in line with Modi Govt's commitment' - Hindi News | Nirav Modi's extradition order by UK court in line with Modi Govt's commitment' | Latest politics News at Lokmatnews.in

Politics :Nirav Modi's extradition order by UK court in line with Modi Govt's commitment'

New Delhi, Feb 25 Welcoming the UK court order to extradite fugitive diamantaire Nirav Modi to India, the ... ...