Nirav Modi Case
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...
May 14, 2018
CBI today filed its first charge sheet in the country’s largest financial scam worth over USD Rs 2 billion in Punjab National Bank by billionaire Nirav Modi; CBI Files Charge Sheet In Nirav Modi Case
