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Nirav Modi

Indian diamond dealer and Man accused in the PNB bank scam

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Nirav Modi: Indian diamond dealer and Man accused in the PNB bank scam
Nirav Deepak Modi is a Belgian businessman and fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK where he reportedly applied for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.

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India welcomes UK court's decision to junk Nirav Modi's appeal against extradition

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Nirav Modi loses UK Court appeal: What next for absconding diamond businessman?

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PNB scam: Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud, money laundering charges

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Assets worth over Rs 19,000 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached: Government

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Nirav Modi gets nod to appeal extradition to India on grounds of mental health, suicide risk


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Indian diamond tycoon wins bid to appeal extradition from UK on mental health grounds

indian diamond tycoon wins bid to appeal extradition from uk on mental health grounds
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