Diamond Merchant Nirav Modi

Nirav Modi (File pic) - Sakshi Post

PNB Scam: Nirav Modi Loses Appeal Against Extradition to India in UK Court

Nov 09, 2022
London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab...
Nirav Modi - Sakshi Post

Diamond Merchant Nirav Modi Booked in Cheating Case Worth Crores

Feb 06, 2018
The Central Bureau of Investigation (CBI) has booked billionaire diamond service provider Nirav Modi, his brother, wife and an enterprise companion for allegedly cheating Punjab National Bank of over...
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