Nirav Modi Remand
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Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
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Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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UK Court Extends Nirav Modi's Remand Till July 25
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
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Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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UK Court Extends Nirav Modi's Remand Till July 25
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
