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PNB scam: PMLA court grants bail to Nirav Modi’s close aide

The court also took into consideration that the trial was not likely to start soon. “There is no likelihood that trial in the case would commence soon,” the court said, adding, “The main accused Nirav Modi has left India and five years have lapsed since the date of registration of the offence

PNB scam: PMLA court grants bail to Nirav Modi’s close aide
Updated on Apr 19, 2023 12:28 AM IST

Not aware about Nirav Modi seeking political asylum in UK: Govt

Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam. The Interpol has already issued a Red Corner Notice against Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI.

Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai.(Abhijit Bhatlekar/ Mint)
Updated on Jul 04, 2018 09:30 PM IST
Press Trust of India, New Delhi | By
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