Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Belgium / Nirav Modi
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Belgium & Nirav Modi

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

Importance
4
Shared Events
3
Actions
0
Sentiment
0
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Shared Events (3)
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
24
Domestic
Vijay Aggarwal charged with sexual assault
Belgium: Hosting Choksi's extradition proceedings; may be affected by changes in his legal representation.
Nirav Modi: Mentioned as Choksi's nephew and co-accused in the PNB fraud; not directly involved in this event.
Aug 19, 2026 · 13 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
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