Nirav Modi
Tracked across 11 events · 120 articles · First seen Mar 22, 2025 · Last active Aug 20, 2026
Live sentiment trends, attention charts, and prominence tracking available on the
Ergen Dashboard
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, a fugitive diamond merchant, is the central figure in this event, facing imminent extradition to India after exhausting all legal appeals in the UK and at the International — European Court of Human Rights. He is also liable to pay over USD 11.5 million to Bank of India in a separate commercial case.
Jul 06, 2026 · 6 articles
International
Impact: Fugitive diamond merchant wanted for $2 billion PNB fraud; extradition pending UK legal proceedings.
Jul 14, 2026 · 15 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 Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Sep 08, 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
Domestic
Indian criminal lawyer Vijay Aggarwal, who represents fugitive businessman Mehul Choksi in extradition proceedings, has been arrested and charged in London with four counts of sexual assault involving two women. His personal assistant, Manpreet Kaur,…
Impact: Mentioned as Choksi's nephew and co-accused in the PNB fraud; not directly involved in this event.
Aug 19, 2026 · 13 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
citizen
↔
Nirav Modi
Nirav Modi is an Indian-born Belgian citizen, currently a fugitive from Indian l
Mehul Choksi
fraud partners
↔
Nirav Modi
Nirav Modi is the maternal nephew and business mentee of Mehul Choksi, with whom
Mehul Choksi
fraud partners
↔
Nirav Modi
Mehul Choksi is the maternal uncle and business mentor of Nirav Modi, with whom
Gitanjali Gems
fraud associate
↔
Nirav Modi
Nirav Modi and Gitanjali Gems, through its owner Mehul Choksi, were key entities
ERGEN INTELLIGENCE
Track Nirav Modi live
Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.
Open Dashboard