about nirav modi case | Nirav Modi

Keyword	CPC	PCC	Volume	Score	Length of keyword
about nirav modi case	0.14	1	3357	68	21
about	1.32	0.3	4286	88	5
nirav	0.24	0.8	4933	33	5
modi	1.4	0.6	2281	10	4
case	0.73	0.7	888	21	4

Keyword	CPC	PCC	Volume	Score
about nirav modi case	1.58	0.5	6667	43
about nirav modi case impact	0.53	1	7328	32
about nirav modi case wiki	0.19	0.1	3743	20
about nirav modi case latest news	0.68	0.9	4649	82
about nirav modi case facts	0.08	0.3	9417	76
about nirav modi case status	0.57	1	7527	21
about nirav modi case charges	0.3	0.3	1019	65
about nirav modi case summary	0.9	0.2	6049	11
about nirav modi case verdict	1.64	0.1	1380	41
about nirav modi case evidence	1.94	0.9	4654	88
about nirav modi case timeline	0.06	0.5	7723	23
about nirav modi case judgement	1.18	1	4717	11
about nirav modi case extradition	0.98	0.7	5081	64
about nirav modi case investigation	1.81	0.8	3244	45
nirav modi case study	0.18	0.9	5614	25
nirav modi case analysis	1.69	1	3663	24

Search Results related to about nirav modi case on Search Engine

Nirav Modi - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Nirav_Modi

WEBNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.

DA: 44 PA: 19 MOZ Rank: 91

Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore …
economictimes.com

https://m.economictimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms

WEBNov 9, 2022 · Synopsis. After multiple twists and turns in a protracted legal case, Modi on Wednesday lost his appeal against extradition to India as the High Court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to face charges of fraud and money laundering. Nirav Modi.

DA: 74 PA: 97 MOZ Rank: 93

Indian diamond billionaire Nirav Modi loses appeal against ... - CNN
cnn.com

https://www.cnn.com/2022/11/09/uk/uk-india-nirav-modi-extradition-intl/index.html

WEBNov 10, 2022 · London CNN — A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money...

DA: 76 PA: 70 MOZ Rank: 48

Nirav Modi case: How PNB was defrauded of Rs 11,400 crore
businesstoday.in

https://www.businesstoday.in/industry/banks/story/nirav-modi-case-pnb-fraud-11400-crore-scam-ed-cbi-raid-101200-2018-02-15

WEBFeb 15, 2018 · Billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders. The Enforcement Directorate (ED) on...

DA: 30 PA: 99 MOZ Rank: 31

Nirav Modi extradition: why he’s in London, the case against him, …
indianexpress.com

https://indianexpress.com/article/explained/nirav-modi-pnb-scam-uk-high-cout-order-8258886/

WEBNov 9, 2022 · Modi was arrested in March 2019, and his extradition was approved by the court in February 2021, and by the UK government in April 2021. However, he still has not come to India. Since his arrest, he remained at Wandsworth Prison in …

DA: 87 PA: 6 MOZ Rank: 42

Punjab National Bank Scam - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Punjab_National_Bank_Scam

WEBThe CBI registered a disproportionate assets case against a retired deputy manager of Punjab National Bank, Gokulnath Shetty, a key accused, for allegedly amassing wealth 200 per cent more than his known sources of income. Nirav Modi, who disappeared in February 2018, was in the British capital since June 2018.

DA: 26 PA: 42 MOZ Rank: 16

UK court clears extradition of Nirav Modi: Chronology of the case
indianexpress.com

https://indianexpress.com/article/india/nirav-modi-case-timeline-7204705/

WEBFeb 25, 2021 · March 29, 2019: A Westminster Magistrates Court in London rejects Nirav Modi’s second bail application, saying there are “substantial grounds” to believe that he will fail to surrender. The judge fixes April 26 as the next date of hearing when he will appear via video link from jail.

DA: 84 PA: 93 MOZ Rank: 68

PNB-Nirav Modi case | Chronology of events - The Hindu
thehindu.com

https://www.thehindu.com/news/national/pnb-nirav-modi-case-chronology-of-events/article33932484.ece

WEBFeb 25, 2021 · A U.K. court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated $2 billion. Following is...

DA: 71 PA: 78 MOZ Rank: 32

Nirav Modi, a fugitive jeweler wanted by India, loses his extradition case.
nytimes.com

https://www.nytimes.com/2021/02/25/business/nirav-modi-a-fugitive-jeweler-wanted-by-india-loses-his-extradition-case.html

WEBFeb. 25, 2021. Nirav Modi, a jeweler whose designs once adorned the necks of A-list celebrities, has lost an extradition case in Britain’s high court. Mr. Modi is wanted by the Indian...

DA: 30 PA: 3 MOZ Rank: 40

PNB loan scam case | Nirav Modi to be extradited to India, loses …
thehindu.com

https://www.thehindu.com/news/national/pnb-loan-scam-case-nirav-modi-to-be-extradited-to-india-loses-appeal-in-uk-high-court/article66115121.ece

WEBNov 9, 2022 · Diamond merchant Nirav Modi on November 9 lost his appeal against extradition on mental health grounds as the High Court in London ruled that his risk of suicide is not such that it would be...

DA: 29 PA: 38 MOZ Rank: 27