Extradition case: India tells UK Nirav Modi will only face trial, no interrogation; hearing on Nov 23
Fugitive diamantaire Nirav Modi will return to a London courtroom on November 23, petitioning to reopen his extradition trial over fears of interrogation if repatriated ...
PNB ex-executive director discharged, first in Nirav Modi case
A Twist in the Tale: Former PNB Executive Exonerated in Nirav Modi Saga The sprawling Nirav Modi saga, a financial earthquake that shook India’s banking ...
‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy ...
