Nirav Modi
According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.
Updated 2 years ago

The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
Updated 2 years ago
I could be in England for years: Nirav Modi tells UK court
Updated 2 years ago
Court separates trial of two accused in PNB scam
Updated 2 years ago
Only Mehul Choksi, Nirav Modi now left to be inducted into BJP: Saamana
Updated 2 years ago
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CBI look out circular against ex-CFO of Nirav Modi's company dropped
Updated 3 years ago
Nirav Modi loses bid in UK Supreme Court against extradition to India
Updated 3 years ago
Nirav Modi seeks permission to appeal extradition to India in UK top court
Updated 3 years ago








