United Kingdom & Nirav Modi
7 shared events · Importance 3 · Last updated Apr 15, 2026
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Regulatory
United Kingdom: Nirav Modi is currently jailed in the United Kingdom.
Nirav Modi: 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
Domestic
Nirav Modi: 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
Nirav Modi: 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
International
Nirav Modi: 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
International
Nirav Modi: 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
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