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Nirav Modi
NIRAV MODI NEWS
Knowledge Nugget | Nirav Modi, Vijay Mallya among 21 FEOs: What is a Fugitive Economic Offender?
May 03, 2026 12:03 pm
UPSC Current Affairs: This knowledge nugget breaks down the Fugitive Economic Offenders Act, its procedure, and its implications for confiscation of assets.
Nirav Modi, Vijay Mallya among 21 declared fugitive economic offenders as ED seizes Rs 2,178 crore assets
May 03, 2026 4:47 am
The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar and Ravi Uppal as FEOs are sub judice in court.
Nirav Modi case: How India secured his extradition, and what lies ahead for the fugitive diamond merchant
March 27, 2026 10:20 am
Nirav Modi was arrested in London in March 2019 following an extradition request by India in connection with his alleged role in the Rs 6,498 crore Punjab National Bank fraud case.
Nirav Modi case: Dismissing risk of torture and suicide, how UK court rejected plea against extradition
March 28, 2026 9:46 am
Here is what Nirav Modi’s team argued, how the Indian government countered them, and what the court’s ruling means for the extradition.
UK court dismisses Nirav Modi's to reopen proceedings against his extradition order
March 26, 2026 1:36 am
“The High Court while handing down the judgment observed that the re-open petition and the circumstances surrounding it are not exceptional so as to make it appropriate to re-open it,” the spokesperson said.
PNB case: ED seeks to declare brothers of Nirav Modi, two others as fugitive offenders
February 11, 2026 11:00 pm
Earlier, the special court had issued a non-bailable warrant against the absconding accused in the case and also declared them as proclaimed offenders.
CBI seeks to issue proclamation against two officials firms linked to Nirav Modi
January 12, 2026 10:59 pm
CBI moves to proclaim two Nirav Modi aides as absconders after evidence destruction claims.
Nirav Modi's Bank of India trial adjourned over UK prison paperwork delays
December 20, 2025 10:12 pm
At an online review hearing for the USD 8-million Bank of India case on Friday, Judge Simon Tinkler partially granted Nirav's application to adjourn the eight-day January trial by a few weeks until March 23 next year.
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.
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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