Tag: Nirav Modi

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CBI Court Transfers Nirav Modi Fraud Case To Magistrate Court After Corruption Charges Fail To Hold

Agency Tells Special Court No Evidence Found Against Punjab National Bank Officials Under Prevention of Corruption Act in Rs 321.88 Crore Fraud Case

India Reaffirms Commitment To Bring Back Nirav Modi From UK, Says MEA

The Government of India on Friday reiterated its strong commitment to bring back fugitive businessman Nirav Modi from the United Kingdom, with the Ministry of External Affairs confirming that it remains in continuous contact with British authorities as legal proceedings move forward. Tap to read more........