Breaking- PNB घोटाले के मुख्य आरोपी Nirav Modi की London में हुई ग्रिफ्तारी
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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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Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels
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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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PNB Fraud: Nirav Modi to stay in UK jail until August 22
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.
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Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD QualityBy The Economic Times | 255 views
Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.
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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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Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD QualityBy The Economic Times | 339 views
Delhi CM Arvind Kejriwal Briefs Media on Nirav Modi's PNB Fraud Case
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PNB scam: UK court further remands Nirav Modi, next hearing on Jan 30
LONDON: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National BankNSE 3.09 % (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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