Browsing Tag

fugitive

Finally, UK Court Rules Nirav Modi Can Be Extradited To India

OB Bureau Feb 25, 2021

London: A UK court on Thursday allowed fugitive Nirav Modi’s extradition to India. The diamond merchant is wanted for fraud and money-laundering in the Rs 14,000-crore Punjab National Bank…

Crime

PNB Fraud Case: Nirav Modi’s Sister, Brother-In-Law Turn Approvers, To Testify…

OB Bureau Jan 6, 2021

London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they turned approvers in the Rs 13,500-crore Punjab…