nirav modi

UK Court Allows Extradition of Nirav Modi—Fugitive Diamond Businessman Soon to be Tried for Infamous Punjab National Bank Scandal

Corruption Files

UK Court Allows Extradition of Nirav Modi—Fugitive Diamond Businessman Soon to be Tried for Infamous Punjab National Bank Scandal

Mar 27, 2026

3 min read

Nirav Modi case: India awaiting response from Hong Kong

Nirav Modi case: India awaiting response from Hong Kong

Apr 12, 2018

1 min read

ED seizes Nirav Modi valuables worth Rs 36 cr

ED seizes Nirav Modi valuables worth Rs 36 cr

Mar 24, 2018

2 min read

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