Browsing Tag

PNB fraud

UK Court Orders Nirav Modi to Pay Bank of India $11.5 Million

UK High Court ruled Nirav Modi must pay Bank of India over USD 11.5 million, including interest. Court upheld the validity and enforceability of Modi's personal loan guarantee. The case relates to a Dubai-based company linked to…

Indian agencies sends extradition request of Nehal Modi

global

By Anjali Sharma WASHINGTON – Indian law enforcement agencies on Sunday sends the extradition request of Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States. The…