nirav modi

London Court Orders Nirav Modi: Fugitive Diamond Businessman Has To Pay $10.7 million to Bank of India

London Court Orders Nirav Modi: Fugitive Diamond Businessman Has To Pay $10.7 million to Bank of India

Jun 24, 2026

3 min read

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

PNB Fraud: CBI Questions Top Gitanjali Official

PNB Fraud: CBI Questions Top Gitanjali Official

Mar 06, 2018

2 min read

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