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News
Nirav bail plea
Nirav bail plea News
Nirav Modi
19 Sep 2019
Nirav Modi's custody extended by 28 days to October 17
Nirav Modi is wanted in India in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case.
Nirav Modi
22 Aug 2019
Nirav Modi set to appear before UK court
Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate and the Central Bureau of Investigation after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees.
Nirav Modi
12 Jun 2019
UK Court rejects Nirav Modi's bail plea
Nirav Modi had appealed against a lower court's order denying him bail while fighting his extradition from Britain to India in Rs 13,700 crore Punjab National Bank (PNB) fraud and money laundering case.
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