Nirav Modi
Tracked across 9 events · 92 articles · First seen Mar 22, 2025 · Last active Jul 06, 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, 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: 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
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
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International — European Court of Human Rights granted anonymity Nirav ModiNirav Modi Extradition to...
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United Kingdom approved extradition Nirav ModiNirav Modi Extradition to...
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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