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fugitive-nirav-modi

The diamond merchant, who was arrested by Scotland Yard in the UK in March 2019 on an extradition warrant by India over charges of fraud and money laundering,

Fugitive Nirav Modi's trial in UK adjourned till September

Nirav Modi and his maternal uncle Mehul Choksi are under scrutiny after the PNB reported that it had been cheated of Rs 13,600 crore through fraudulent issue of LoUs and foreign letters of credit

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Fugitive Nirav Modi's trial in UK adjourned till September

Fugitive Nirav Modi spotted in London, lives a tension-free & luxurious life