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Tag: Nirav Modi Money laundering case

Nirav Modi must pay up over $11 million to Bank of India, U.K. court rules

Posted on June 24, 2026 By admin
Nirav Modi must pay up over  million to Bank of India, U.K. court rules

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over $11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. Also Read: PNB-Nirav Modi case | Chronology of events The 55-year-old jeweller, who remains in prison fighting extradition to India in a separate $2 billion…

Read More “Nirav Modi must pay up over $11 million to Bank of India, U.K. court rules” »

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