Impact News India
All posts tagged "PNB Scam"
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642BusinessNirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
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602BusinessPNB SCAM: UK Court Orders Extradition Of Nirav Modi To India To Face Trial
UK court has ruled that Nirav Modi can be extradited to India to stand trial. “I am satisfied that there is evidence...
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571BusinessTrouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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586BusinessBehind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court
Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application , the...
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807BusinessPNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
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567BusinessEnforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
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696Business#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court
Fugitive diamond merchant Nirav Modi, appeared via videolink before a UK court on the first day of his five-day extradition trial on...
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487Business#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and...
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542BusinessNo Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020
There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting extradition to...
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565BusinessNo Relief For Nirav Modi, UK Court Rejects Bail, To Stay In Jail Till August 22
There seems to no end in troubles for embattled fugitive diamond merchant Nirav Modi. Wanted in India in connection with the nearly...
