Nirav Modi Scam Pnb
Nirav Modi's extradition trial in PNB fraud case to begin in London
Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or criminal intimidation to cause death were added on by the CBI and certified earlier this year
 "Nirav Modi's extradition trial in PNB fraud case to begin in London")
Updated On : 11 May 2020 | 1:30 PM IST
Fugitive billionaire Nirav Modi arrested in London, bail denied
Nirav Modi left the country before India's biggest banking fraud came to light early last year
Updated On : 21 Mar 2019 | 2:09 AM IST
PNB fraud: Court allows ED plea for Letters Rogatory to probe Nirav assets
Nirav Modi is a key accused in the PNB fraud case being investigated by the ED and other agencies
 "PNB fraud: Court allows ED plea for Letters Rogatory to probe Nirav assets")
Updated On : 26 Feb 2018 | 8:39 PM IST
