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Nirav Modi
Nirav Deepak Modi (born February 27, 1971) is an Indian-born diamond merchant and businessman, best known as the founder of Nirav Modi Jewels and for his involvement in the Punjab National Bank (PNB)
...Read more- Oil tycoon Yagnesh Devani found a way to prolong UK stay after extradition. Will Vijay Mallya and Nirav Modi follow suit?
A plane at Heathrow airport was about to take Yagnesh Devani to Nairobi to face allegations of fraud to the tune of £60 million, but at the last moment, he was deboarded because of a second asylum application. Could Nirav Modi and Vijay Mallya do the same?
- London-based Indian businessman loses extradition case
Ahsan Ali Syed, the Hyderabad-born, now Turkish national, who was arrested last year in London, and was facing extradition to Switzerland has lost the battle. But, like Nirav Modi and Vijay Mallya, Syed has the right to file an appeal in the high court.
