Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
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Nirav Deepak Modi is an Indian-born Belgian fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
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![Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam [Video]](https://video.newsserve.net/300/v/20250414/1408012644-Fugitive-Mehul-Choksi-Arrested-in-Belgium-After-India.jpg) Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam Credit: Oneindia Duration: 03:08Published | |
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UK court rejects bail application of Nirav Modi for fifth timeIndiaTimes - Published | |
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UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flatA London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote..IndiaTimes - Published | |
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Trial against Nirav Modi, brother to be separatedObserving that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CBI’s plea seeking to separate the trial against..IndiaTimes - Published | |
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Kharge defends in RS Adhir Chowdhury's 'Nirav Modi' remarkIndiaTimes - Published | |
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