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Nirav bail plea News

19 Sep 2019

Nirav Modi's custody extended by 28 days to October 17

Nirav Modi is wanted in India in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case.

22 Aug 2019

Nirav Modi set to appear before UK court

Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate and the Central Bureau of Investigation after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees.

12 Jun 2019

UK Court rejects Nirav Modi's bail plea

Nirav Modi had appealed against a lower court's order denying him bail while fighting his extradition from Britain to India in Rs 13,700 crore Punjab National Bank (PNB) fraud and money laundering case.

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