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According to the CBI, Nirav, along with the other accused, had siphoned Rs 6,498.20 crore from PNB through 150 fraudulent ...
CBI says this was the fugitive businessman’s 10th bail petition but it has been dismissed; his extradition has already been ...
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail ...
Nirav Modi, the fugitive Indian businessman, has been denied bail for the eighth time by a London court. Justice Fordham ...
The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would ...
Nirav Modi, along with his uncle Mehul Choksi, is accused of orchestrating one of India’s biggest banking scams, involving ...
The Central Bureau of Investigation (CBI) confirmed the development, stating that Nirav Modis bail plea was vigorously ...
Nirav Modi was arrested on an extradition warrant on March 19, 2019 and his extradition was ordered in April 2021 by then UK ...
Nirav Modi fled India in 2018 before details of his 'involvement in large-scale fraud' at the Punjab National Bank became ...
Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s history, which came to light in February 2018., India News News - Times ...
The High Court of Justice, King’s Bench Division, in London rejected bail plea of fugitive diamond merchant Nirav Modi who ...
LONDON - Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential threats to ...
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