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#PNB

The India Observer March 29, 2019March 31, 2019 0 Comments #ANI, #bank scam, #Cadman, #CBI, #Clare Montgomery, #Corruption, #diamonds, #Elections2019, #Emma Arbuthnot, #Fraud, #gold, #Indian Criminal, #Jail Modi, #Kingfisher Airlines, #loksabhapolls2019, #London, #Modi’s bail, #ModiJail, #mumbai, #Nilesh Mistry, #Nirav Modi, #NiravModi, #NYT, #pearls, #PNB, #PNBscam, #Punjab National Bank, #Scotland Yard, #TheIndiaObserver, #TIO, #Toby Cadman, #UK, #Vijay Mallya, #WestminsterMagistrates, Adam Rizvi, PTI

Nirav Modi denied bail by UK court for second time

London, March 29: A UK court rejected Nirav Modi’s second bail application on Friday, saying there are “substantial grounds” to believe

The India Observer March 20, 2019March 23, 2019 0 Comments #Bail, #BJP, #Ghulam Nabi Azad, #LondonCourt, #MehulChoksi, #modi, #MoneyLaundering, #National Conference, #NiravModi, #Omar Abdullah, #PMLA, #PMLA Court, #PNB, #PNBscam, #The India Observer, #The Telegraph, #TIO, #Westminster Magistrates, India, kashmir, police, PTI

UK Court denies bail to Nirav Modi, remands him in custody till March 29

A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the

Shirin Abbas February 15, 2018 0 Comments #bankingFrauds, #Fraud, #LalitModi, #NiravModi, #PNB, #VijayMallya

Why just Nirav Modi, here’s A List Of Other offenders who fled India after committing fraud

While Vijay Mallya fled to London, Lalit Modi is in UK, Deepak Talwar in UAE and Sanjay Bhandari is reported

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Recent Stories

Muslim’s Six Lakh Acres of Waqf land may be ‘Centralized’
Foreign occupation is destroying the very fabric of Kashmiri society
An apocalypse Trump won’t see
Modi made 110 hate speeches during the 2024 Lok Sabha campaign –HRW
Pro-Palestine Kashmiri Shopkeepers hauled for anti-Zionist stance in Kerala

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