Tag: Nirav Modi PNB Fraud

PNB scam: Nirav Modi’s sister moves court to get NBW canceled – Times of India

MUMBAI: Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrants (NBWs) against them...

Nirav Modi fails to get press blackout on Justice Thipsay’s evidence, loses battle on first day of extradition hearing – Times of India

NEW DELHI: A London judge has refused an application by Nirav Modi’s barrister to have a press blackout on evidence by former Bombay high...

Interpol issues global arrest warrant against Nirav Modi’s wife in PNB fraud case – Times of India

NEW DELHI: An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National...

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