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nirav-modi

Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs 11,000 crore, is likely to be extradited soon to India from the UK as he lost his appeal in the High Court on Wednesday, reports said.

Nirav Modi loses appeal in UK High Court, may be extradited to India soon

Sachin Tendulkar, King of Jordan, former British President Tony Blair and Russian President Vladimir Putin are some of the names mentioned in the Pandora Papers.

Cases pertaining to Pandora Papers will be investigated: Centre

The International Consortium of Investigative Journalists (ICIJ) claims it obtained the trove of more than 11.9 million confidential files to find secret financial dealings of many super-rich.

Pandora Papers Leak: ‘Financial Status’ of prominent celebs revealed

The ED has booked the three on the basis of the FIR filed by the Central Bureau of Investigation (CBI).

Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

Mehul Choksi is wanted by Indian investigation agencies for allegedly defrauding Rs. 13,500 crore as loans from State-run Punjab National Bank using fake documents.

India’s private jet sent to get Mehul Choksi leaves Dominica

Antigua Police has filed a missing person’s report and has launched a manhunt.

PNB Scam: Fugitive diamond merchant Mehul Choksi missing from Antigua; CBI verifying details

On February 25 this year, a UK court allowed extradition of Nirav Modi in the Rs 13,500 crore PNB scam case.

UK Home Secretary gives nod for extradition of Nirav Modi to India

 Bad Boy Billionaires: India — out  on September 2 — which chronicles the crimes of Kingfisher's Vijay Mallya, Sahara's Subrata Roy, jeweller Nirav Modi, and Satyam's Ramalinga Raju.

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