Nirav Modi
Tracked across 2 events · 19 articles · First seen Mar 18, 2026 · Last active Apr 17, 2026
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Regulatory
Nirav Modi is the central figure in this extradition appeal, facing charges of fraud and money laundering related to the Punjab National Bank loan scam. His legal team is arguing against his extradition to India, citing a 'real risk of torture' during interrogations.
Mar 18, 2026 · 12 articles
Regulatory
Nirav Modi, a fugitive diamantaire, faces imminent extradition to India after the London High Court dismissed his appeal against the extradition order. This ruling significantly narrows his legal options in the UK, paving the way for him to face trial in India for alleged fraud.
Apr 17, 2026 · 7 articles
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United Kingdom dismissed appeal against extradition Nirav ModiNirav Modi's UK...
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Nirav Modi appealed extradition orderNirav Modi's UK...
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India===Ministry of External Affairs reaffirmed commitment to extradition Nirav ModiNirav Modi's UK...
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India provided assurances for fair treatment Nirav ModiNirav Modi's UK...
Punjab National Bank
accused of fraud against
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Nirav Modi
Nirav Modi is accused of a multi-crore fraud against Punjab National Bank.
Mehul Choksi
uncle of
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Nirav Modi
Nirav Modi is the uncle of Mehul Choksi, who is also facing extradition.
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