Nirav Modi
Tracked across 14 events · 155 articles · First seen Mar 22, 2025 · Last active May 26, 2026
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International
Impact: Nirav Modi is a fugitive diamantaire accused of orchestrating a large fraud against Punjab National Bank. The International — European Court of Human Rights has granted him anonymity, and his plea against extradition to India is being heard.
Apr 14, 2026 · 6 articles
International
Impact: Nirav Modi is the main accused in the Rs 13,800 crore Punjab National Bank fraud and has been declared a fugitive economic offender, with his extradition from the United Kingdom already approved by a UK court.
Sep 06, 2025 · 7 articles
Domestic
Impact: Nirav Modi is another high-profile individual declared a Fugitive Economic Offender, accused of a ₹13,000-crore scam against Punjab National Bank.
Dec 01, 2025 · 6 articles
International
Impact: Nirav Modi is the primary accused in the Punjab National Bank fraud case and is currently facing extradition proceedings in the United Kingdom. His brother, Nehal Modi, was arrested for aiding him in the fraud.
Jul 05, 2025 · 15 articles
Domestic
Impact: Nirav Modi, Mehul Choksi's nephew, is also accused in the $1.8 billion fraud against Punjab National Bank and remains in custody in the United Kingdom.
Apr 14, 2025 · 8 articles
International
Impact: Nirav Modi is Mehul Choksi's nephew and a co-accused in the PNB scam. He was arrested in the United Kingdom in 2019 and is fighting extradition to India.
Apr 14, 2025 · 24 articles
International
Impact: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case. He is currently in a London jail contesting his extradition to India.
Mar 22, 2025 · 8 articles
International
Impact: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case.
Apr 15, 2025 · 8 articles
International
Impact: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Sep 08, 2025 · 6 articles
Regulatory
Impact: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case, currently jailed in the United Kingdom.
Jun 06, 2025 · 6 articles
International
Impact: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
Dec 09, 2025 · 23 articles
International
Impact: Nirav Modi is mentioned as an economic offender whose extradition is being sought by India from the United Kingdom, forming part of the discussions on security and legal cooperation.
Sep 22, 2025 · 10 articles
Belgium
unaffiliated
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Nirav Modi
Nirav Modi has no direct political, legal, or citizenship relationship with Belg
Mehul Choksi
co-conspirator
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Nirav Modi
Nirav Modi is the nephew and primary business partner of Mehul Choksi in the Pun
Mehul Choksi
co-conspirator
↔
Nirav Modi
Mehul Choksi is the maternal uncle and alleged co-conspirator of Nirav Modi in t
Gitanjali Gems
co-accused
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Nirav Modi
Nirav Modi and Gitanjali Gems, promoted by his uncle Mehul Choksi, are closely a
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