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News
Nirav Modi PNB scam
Nirav Modi PNB scam News
Mehul Choksi
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.
Mehul Choksi
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.
Nirav Modi
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.
Nirav Modi
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.
Nirav Modi
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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