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Nirav Modi CBI News

Nirav Modi PNB scam

25 Feb 2021

Here’s how PNB scam fugitive Nirav Modi’s case unfolded

A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated USD 2 billion. The court accepted the Indian case that he threatened witnesses and tampered with evidence.

15 Feb 2018

PNB fraud case: ED team raids several offices, showrooms of Nirav Modi

PNB has sent a complaint CBI alleging that Modi entered into a criminal conspiracy with the officials of the bank.

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