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Nirav Modi PNB scam News

21 Aug 2023

Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua

Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.

21 May 2022

Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.

12 Apr 2022

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

Nirav Modi PNB scam

25 Feb 2021

Here’s how PNB scam fugitive Nirav Modi’s case unfolded

A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated USD 2 billion. The court accepted the Indian case that he threatened witnesses and tampered with evidence.

25 Aug 2020

Video: Warrant issued against Nirav Modi's wife Ami Modi in PNB scam

Watch the video to know the latest development in Nirav Modi case.

20 Mar 2019

India to actively follow up with UK on extradition of Nirav Modi

"Government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest," said the MEA.

Nirav Modi leaves India

15 Feb 2018

PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued

CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.

Who is Nirav Modi

15 Feb 2018

Who is Nirav Modi, the jeweller in the centre of PNB fraud

Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.

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