Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Belgium / Nirav Modi
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Belgium & Nirav Modi

2 shared events · Importance 4 · Last updated Apr 16, 2025

Importance
4
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
57
International
India Assures Belgium on Mehul Choksi Detention
Belgium: Belgium is the country where Mehul Choksi was arrested and where the extradition proceedings are taking place. Its judicial authorities are evaluating the assurances provided by India.
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Sep 08, 2025 · 6 articles
0
International
Belgium Court Clears Mehul Choksi Extradition
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.
Dec 09, 2025 · 23 articles
NEWSDESK
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