Nirav Modi & Mehul Choksi
11 shared events · Importance 4 · Last updated Apr 16, 2025
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Nirav Modi is the nephew and primary business partner of Mehul Choksi in the Punjab National Bank scam. Modi worked closely with his uncle to execute the fraudulent scheme and subsequently became a high-profile international fugitive.
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.
Mehul Choksi: Mehul Choksi, a fugitive jeweller, was arrested in Belgium after being accused of a $1.8 billion fraud against Punjab National Bank. He is likely to challenge extradition on medical grounds.
Apr 14, 2025 · 8 articles
International
Nirav Modi: 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.
Mehul Choksi: Mehul Choksi, a fugitive diamond merchant and owner of Gitanjali Gems, was arrested in Belgium on India's request for his alleged involvement in the Punjab National Bank (PNB) fraud. His arrest is a significant development in the long-running case, though his legal team is preparing to challenge extradition.
Apr 14, 2025 · 24 articles
International
Nirav Modi: 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.
Mehul Choksi: Mehul Choksi is a fugitive businessman wanted in India for his alleged involvement in a large bank loan fraud case. His current residency in Belgium and attempts to move to Switzerland are seen as efforts to evade extradition to India.
Mar 22, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case.
Mehul Choksi: Mehul Choksi, a fugitive Indian businessman, was arrested in Belgium and faces extradition to India for his alleged involvement in a large-scale fraud against Punjab National Bank. He also has significant unpaid maintenance dues for his apartments in Mumbai.
Apr 15, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Mehul Choksi: Mehul Choksi is the primary accused in the PNB fraud case and is currently facing extradition proceedings from Belgium to India. The assurances provided by the Government of India are specifically for his detention conditions.
Sep 08, 2025 · 6 articles
International
Nirav Modi: 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.
Mehul Choksi: Mehul Choksi is also implicated in the Punjab National Bank fraud case and is currently involved in separate legal matters in Antigua and Belgium.
Jul 05, 2025 · 15 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.
Mehul Choksi: Mehul Choksi is Nirav Modi's uncle and is accused of colluding with him in the Punjab National Bank fraud. He is currently imprisoned in Belgium.
Apr 14, 2026 · 6 articles
Regulatory
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.
Mehul Choksi: Mehul Choksi is the absconding diamantaire whose bank accounts, shares, and mutual fund holdings were attached by the India — Securities and Exchange Board of India to recover unpaid fines for insider trading.
Jun 06, 2025 · 6 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
Mehul Choksi: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.
Dec 09, 2025 · 23 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.
Mehul Choksi: Mehul Choksi is associated with Nirav Modi in the Punjab National Bank fraud case, and assets linked to him have been seized by the India — Enforcement Directorate.
Sep 06, 2025 · 7 articles
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