Nirav Modi faces another setback as UK judge rules in India's favour

Nirav Modi's custody extended, trial to begin in September

Enforcement Directorate brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong

Punjab National Bank fraud Case: British court rejects fugitive diamantaire Nirav Modi’s fresh bail application

Mehul Choksi will be extradited: Antigua PM

The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

PNB fraud case: UK High Court denies bail to Nirav Modi, to stay in jail

Alleging missteps on Bank's side, Mehul Choksi's lawyer says, bank destroyed Gitanjali Gems

Officials said he was also questioned about the UPA government's 20:80 gold import scheme, which was cleared by then Finance Minister Chidambaram on May 13, 2014, barely three days before the counting of votes of the general election

CBI questions former RBI deputy governor in PNB fraud case: Sources

Vipul Chitalia has been taken for questioning, an official said

PNB scam: CBI detains Vipul Chitalia, VP Banking of Gitanjali Group

Surjewala said whistleblower Hari Prasad had written to the Prime Minister's Office as early as July 2016

PNB scam: Congress poses five questions to Prime Minister Narendra Modi

pnb-fraud-case

Pnb Fraud Case, News on Pnb Fraud Case, stories on Pnb Fraud Case, articles on Pnb Fraud Case, Pnb Fraud Case stories at Wion, Pnb Fraud Case news, Pnb Fraud Case latest news

pnb fraud-case