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...Also, in 2018, Nirav Modi — no relation of the prime minister — fled India after being accused of defrauding one of India’s state-backed lenders. Both men saw their empires collapse under Modi....
...Jeweller Nirav Modi is also fighting extradition from London to India, where he is wanted over charges of an alleged $2bn fraud that rocked state-owned Punjab National Bank....
...The code’s passage was forced by a series of spectacular corporate implosions, including the cases of diamantaire Nirav Modi and Kingfisher beer baron Vijay Mallya in the 2010s....
...Punjab National Bank was stung by an alleged $2bn fraud in 2018 over loans given to fugitive jeweller Nirav Modi. Private banks, too, have suffered their share of scandal....
...Modi “told me that he will get me killed if I do not follow his instructions . . . I was so scared. I was not expecting such type of response from Nirav Modi,” Lad said in his testimony....
...Also featured are Vijay Mallya, a fugitive liquor magnate, and celebrity jeweller Nirav Modi, who is being held in a UK jail....
...“The judge at Westminster magistrates court ruled that Nirav Modi had a case to answer in connection with alleged bank fraud, money laundering and allegedly attempting to subvert the criminal investigation...
...It has faced multiple legal challenges from the tycoons featured in the show, who include fugitive liquor magnate Vijay Mallya and Nirav Modi, a celebrity jeweller accused of being at the centre of an alleged...
...Since celebrity jeweller Nirav Modi fled India in 2018 accused of having defrauded a state bank of nearly $2bn, banks have sharply cut back lending to diamantaires, who cut, polish and trade the world’s...
...But it was at the heart of an international scandal in early 2018 when Nirav Modi, a flamboyant jeweller known for his celebrity clients, fled the country after being accused of defrauding a state bank of...
...As a celebrity jeweller, Nirav Modi cultivated the image of an aesthete with a deep appreciation of fine art....
...A lawyer for Nirav Modi has denied the allegations. The new entity, to be merged with Oriental Bank of Commerce and United Bank, will have the largest branch network in India....
...A lawyer for Nirav Modi has denied the allegations....
...Nirav Modi, a celebrity jeweller whose boutiques were in some of the world’s most prestigious shopping districts, was refused bail by a Westminster magistrates’ court on Wednesday, despite his lawyers offering...
...The bank was last year at the centre of one of India’s largest financial scandals after it reported that companies affiliated with celebrity jeweller Nirav Modi were allegedly behind a $2bn fraud....
...Punjab National Bank’s share price is trading at less than half its peak in early 2018 before the Nirav Modi scandal was revealed....
...Nirav Modi — whose diamonds were worn by Bollywood stars and who owned jewellery boutiques in some of the world’s most prestigious locations — was arrested in London last week after a bank clerk alerted...
...The discovery of an alleged $2bn banking fraud last year at the second-largest state lender, Punjab National Bank — centring around celebrity jeweller Nirav Modi — highlighted state banks’ outdated technology...
...Last month, Nirav Modi, a once high-flying jewellery baron whose creations were worn by Hollywood stars, was remanded in custody by a London court weighing an extradition request by the Indian government...
...Rushdie’s prose still has a flow to match his friends Martin Amis and the late Christopher Hitchens in their prime....
...India is also reeling after celebrity jeweller Nirav Modi last year fled the country accused of being at the centre of a $2bn bank fraud — allegations he denies. Incomers acknowledge the challenges....
...Up to $7.3m of art from the collection of the disgraced international jeweller Nirav Modi, who was arrested in London as this column went to print, comes to auction at Saffronart in Mumbai on Tuesday....
...He might not be a global name like Roman Abramovich, but in India the billionaire jeweller Nirav Modi is notorious enough....
...Nirav Modi, the Indian jeweller at the centre of an alleged $2bn bank fraud in his home country, has fled to the UK where he is claiming political asylum, according to officials in both countries....
...It is pursuing the exiled tycoons Vijay Mallya and Nirav Modi on fraud charges. Both have denied the allegations....
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