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News
Nirav Modi PNB fraud
Nirav Modi PNB fraud News
Nirav Modi
01 Dec 2018
Nirav Modi cannot return to India, afraid of getting lynched: Lawyer to court
Nirav Modi's lawyer stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.
Nirav Modi
16 Feb 2018
Live updates: Nirav Modi, Mehul Choksi's passport suspended for four weeks
Nirav Modi, who holds an Indian passport, left India on January 1.
Nirav Modi
16 Feb 2018
PNB fraud: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi
Nirav Modi, who holds an Indian passport, left India on January 1.
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