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Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal 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.
Sep 27, 2023 · London: Nirav Modi, the fugitive Indian businessman accused of carrying out the biggest fraud in Punjab National Bank's history, has been moved from one of the most overcrowded rat-infested prisons in the United Kingdom to London' only private facility, news reports say.
He is currently in the Caribbean island of Antigua, after having secured bail from Dominica, where he was caught while trying to flee to avoid extradition to India. Nirav Modi, Choksi's...
The minister of external affairs (MEA) has said the Indian government will liaise with authorities in the United Kingdom for the early extradition of Nirav Modi after a British court ordered...
Nov 10, 2022 · A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.
Nirav Modi, wanted in India on charges of fraud and money laundering in an estimated USD 2 billion Punjab National Bank scam case, was arrested on March 19, 2019, and was lodged at London's...
Nov 9, 2022 · Nirav Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank (PNB). Both of them left India in the first week of January 2018, weeks before the scam was revealed.
Feb 25, 2021 · On Thursday, a District Judge at the Westminster Magistrates’ Court in London will deliver his order on the extradition of fugitive diamond trader Nirav Modi to India. What is the case, and why does the verdict matter?
Apr 16, 2021 · The U.K.’s Home Department has approved the extradition of diamond merchant Nirav Modi to India in connection with the ₹13,758-crore Punjab National Bank (PNB) fraud , about two months after...
Sep 21, 2023 · Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London, it emerged on Thursday.
