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Fugitive Nirav Modi News

07 Sep 2020

PNG fraud case: Nirav Modi's extradition trial begins in London court

Nirav Modi, wanted in India on the charges of fraud and money-laundering, was arrested in March 2019 in London and charged with money laundering and defrauding PNB of more than Rs 11,000-cr Nirav Modi has been declared a fugitive economic offender by a Mumbai court early this year, and the court had also ordered the confiscation of his assets The ED has already confiscated about Rs 329 crore of his linked properties

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20 Mar 2019

Taal Thok Ke: Nirav Modi arrested in London

Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud.

Fugitive Nirav Modi

20 Mar 2019

Nirav Modi arrested in London: All you need to know about extradition process in UK

Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud. Watch full video to know more.

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