Journalism of Courage
Nirav Modi
NIRAV MODI NEWS
Why ED fears the Sandesara case may open a can of worms
December 02, 2025 2:15 pm
The ED’s list of loan fraud accused runs long and includes, prominently, Vijay Mallya, Nirav Modi, Mehul Choksi and Jatin Mehta, among others. Like the Sandesaras, they left the country just before loan fraud charges were registered against them.
Vijay Mallya, Nirav Modi among 15 'fugitive economic offenders' who owe Rs 58,000 cr: Govt
December 01, 2025 10:49 pm
The government told Parliament that 15 fugitive economic offenders collectively owe ₹58,082 crore to public sector banks, including principal and interest.
Court in Belgium clears Choksi extradition, he has 15 days to appeal
October 18, 2025 2:06 am
The Court of Appeal is learnt to have said that Choksi’s arrest by Belgian authorities on India’s request was valid
India likely to assure UK court of fair treatment as Nirav Modi seeks to reopen extradition case
October 04, 2025 8:41 pm
Nirav Modi had approached a UK court with a plea to reopen his extradition trial, reportedly claiming that he would be subjected to interrogation by multiple agencies if extradited to India.
PNB 'fraud’: CBI seeks to record statement of Nirav Modi’s brother-in-law who sought to become witness
August 08, 2025 7:26 pm
Mehta was named an accused in the supplementary chargesheet submitted before the court by the CBI in July, with the agency claiming that he played an active role in the conspiracy along with the other accused.
PNB fraud case: Nirav Modi’s brother Nehal arrested in US following India’s extradition request
July 06, 2025 2:00 am
The US Department of Justice informed the Indian authorities that Nehal Modi was arrested on Friday. The arrest comes following a joint request by the ED and CBI.
Watches, coins, flat: Properties linked to Nirav Modi worth Rs 60 crore to be restored to PNB
June 20, 2025 11:02 am
A plea to declare Nirav Modi a fugitive economic offender is also pending.
In London court, ED flags Nirav Modi role in evidence destruction
May 23, 2025 5:18 am
This was the tenth time Modi had applied for bail since his detention in the extradition case to India to face charges in the Punjab National Bank (PNB) fraud and money laundering scam amounting to Rs 6,498 crore.
'Risk of absconding high': UK judge notes 'confidential impediment' in Nirav Modi extradition case
May 18, 2025 7:39 pm
There are three sets of criminal proceedings against Nirav Modi in India
UK court rejects Nirav Modi’s bail plea for tenth time amid push for his extradition in PNB fraud case
May 16, 2025 10:24 am
Along with his uncle Mehul Choksi, diamond merchant Nirav Modi is wanted by the CBI and ED for cheating the Punjab National Bank of around Rs 13,500 crore.
NIRAV MODI PHOTOS
Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018
December 25, 2018 7:31 am
From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs
NIRAV MODI VIDEOS
Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”
June 22, 2020 6:16 pm
The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.
Bank officials under CBI probe has risen 5 times in the last 4 months: News in Numbers
June 22, 2020 6:22 pm
The number of bank officers arrested or facing charges for being involved with bad loans has gone up five times in the last four months. Here’s the #NewsInNumbers. See more: https://bit.ly/2IM1j4c
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