LONDON: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National BankNSE 3.09 % (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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Watch PNB scam: UK court further remands Nirav Modi, next hearing on Jan 30 With HD Quality.
LONDON: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National BankNSE 3.09 % (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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Watch PNB scam: UK court further remands Nirav Modi, next hearing on Jan 30 With HD Quality
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Watch PNB Scam | AICC Press Briefing By Kapil Sibal on the Nirav Modi Banking Scam With HD Quality
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Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
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The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB scam: UK High Court denies bail to Nirav Modi With HD Quality
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Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam. How did it all happen? Watch here
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Watch PNB Scam- All you need to know about PNB Scam With HD Quality
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A UK court today rejected the bail plea of fugitive billionaire jeweller Nirav Modi as he posed a significant flight risk and had even issued death threats to witnesses related to his fraud and money laundering case
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Watch UK court rejects Nirav Modi’s bail plea,next hearing on April 26 With HD Quality
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There are 5 questions that the Modi Govt. has been evading about its role in the Nirav Modi Scam. Can we have some answers PM Modi? #ModiGhotala
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Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank (PNB) Scam, is arrested in London. Enforcement Directorate requested London court to arrest Nirav Modi in PNB Scam.
Watch PNB scam accused Nirav Modi arrested in London | Big News With HD Quality
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