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Nirav Modi
Tag: Nirav Modi
Top Law News
Nirav Modi’s extradition trial in PNB fraud case to begin in UK.
Legal India Admin
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May 11, 2020
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Court, Judiciary & Legal System
Nirav Modi denied bail yet again by UK court
Legal India Admin
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July 26, 2019
0
High Profile Cases
Nirav Modi denied bail for a third time and supposed to remain in ‘unliveable’ UK jail
Legal India Admin
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May 9, 2019
0
High Profile Cases
Nirav Modi to make another bail plea in UK court on May 8
Legal India Admin
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May 3, 2019
0
Top Law News
Nirav Modi’s illegal bungalow in Alibaug to be razed: Maha govt to HC
Legal India Admin
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December 7, 2018
0
Top Law News
Nirav Modi,accused of a 2 billion dollar fraud has fled to UK
Legal India Admin
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June 13, 2018
0
Top Law News
Warrant issued against Nirav Modi in Tax evasion case.
Legal India Admin
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February 28, 2018
0
High Profile Cases
India’s biggest bank fraud accused Nirav Modi’s Firestar Diamond files for bankruptcy in US
Legal India Admin
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February 28, 2018
0
Top Law News
PNB fraud : Vipul Ambani and 5 others in CBI custody till Mar 5
Legal India Admin
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February 22, 2018
0
Criminal Law News
PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi
Legal India Admin
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February 20, 2018
0
Top Law News
Will take appropriate supervisory action in PNB case : RBI
Legal India Admin
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February 18, 2018
0
Criminal Law News
ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case
Legal India Admin
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February 16, 2018
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