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Nirav Modi, Key Accused in $2 Billion PNB Scam, Declared Fugitive Economic Offender – News18

December 5, 2019   Technology
  1. Nirav Modi, Key Accused in $2 Billion PNB Scam, Declared Fugitive Economic Offender  News18
  2. Nirav Modi declared fugitive economic offender, hearing on confiscation of properties on Dec 10  Hindustan Times
  3. Nirav Modi declared fugitive economic offender in PNB fraud case  The Hindu
  4. PNB fraud: PMLA court declares Nirav Modi as fugitive economic offender  Economic Times
  5. Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2  NDTV News
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