Search For "nishal modi"
CBI sent Nishal Modi's extradition request to MHA: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10, 2018 (ANI): The Central Bureau of Investigation (CBI) sources on Monday said that it has sent extradition request against absconding diamantaire Nirav Modi's brother, Nishal Modi, to the Ministry of Home Affairs (MHA) on September 7.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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CBI books Nirav Modi for cheating PNB
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
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