It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...

The High Court of Justice, Business and Property Courts of England and Wales, recently addressed significant issues concerning the fair trial rights of imprisoned litigant Nirav Modi in the case of ...

Recent court judgments have also ordered repayment of loans owed by companies connected to Modi. Nirav was arrested in 2019 on charges related to the PNB loan scam and faces multiple criminal ...

New Delhi, Feb 21 (PTI) The CBI has arrested a General Manager-rank officer ... 11,400-crore fraud involving billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said.

Designated as a 'terrorist' in January 2004, he was arrested in October last year ... Diamond business leader Nirav Modi and his uncle Mehul Choksi fled India after causing a fraud of PNB loan ...

London: Nirav Modi, who has been in prison in London for ... with evidence and witnesses in the CBI proceedings. He was arrested on an extradition warrant on March 19, 2019, and then UK home ...