Nirav Modi accused of PNB scam case arrested in London | Mantavya News
Nirav Modi accused of PNB scam case arrested in London
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Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case
A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
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PNB Scam- All you need to know about PNB Scam
Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam. How did it all happen? Watch here
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PNB, Nirav Modi Scam | Randeep Singh Surjewala's five questions to Modi Govt
There are 5 questions that the Modi Govt. has been evading about its role in the Nirav Modi Scam. Can we have some answers PM Modi? #ModiGhotala
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PNB Scam- तीनों बच गये | NIRAV MODI | VIJAY MALLYA | LALIT MODI
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Breaking- PNB घोटाले के मुख्य आरोपी Nirav Modi की London में हुई ग्रिफ्तारी
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PNB Scam | AICC Press Briefing by Kapil Sibal and Randeep Surjewala on Nirav Modi.
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Nirav Modi PNB Scam | प्रधानमंत्री करोड़पति भगाओ योजना | #ModiRobsIndia
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PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi
Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
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