His arrest came days after a London court issued an arrest warrant against him in response to a request by the ED for his extradition in a money laundering case.
Tag: Punjab National Bank fraud case
Nirav Modi’s Alibaug Bungalow Demolished Using Explosives
The sprawling mansion of Modi, accused in the $2 billion PNB fraud case, was worth around Rs 40 crore.
Bank Fraud Fugitive ‘Mehul Bhai’ Choksi Surrenders Indian Passport
Indian citizens are expected to surrender their passports when they acquire a foreign nationality.
Nirav Modi is in UK: British Authorities Told Modi Govt
Nirav Modi is wanted in connection with Punjab National Bank fraud case.
Don’t Have Funds to Buy Machines to Demolish Illegal Bungalows: Raigad Collector Tells Bombay HC
Nirav Modi’s bungalow in Alibaug is one of the illegal properties that has to be demolished.
Modi Govt Had Evidence Against Nirav Modi, Mehul Choksi But Allowed Them to Flee: Rahul Gandhi
“8 months before they were allowed to flee, the IT department wrote a 10,000 page report on Chota Modi & Choksi’s massive fraud,” he said.