Nirav Modi is in London, confirm UK authorities; CBI requests for extradition
The fugitive diamantaire is being wanted in India as a prime accused in the USD 2 billion loan fraud scam at Punjab National Bank.
Aug 20, 2018, 12:25 PM ISTNirav Modi, Mehul Choksi's firms withdraw pleas
Last week, a United States court issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
Jul 31, 2018, 16:37 PM IST