UK government approves extradition of Nirav Modi: CBI official

Apr 16, 2021

London [UK], April 16 : United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central...

CBI secures deportation of wanted fugitive from UAE in Nirav Modi PNB fraud case

Sep 29, 2026

According to the CBI, the subject, Sandeep Mistry, is wanted in the Nirav Modi Scam case (PNB fraud case) registered by CBI, BSFB, Mumbai,...

CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo

Apr 12, 2022

New Delhi [India], April 12 : In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought...

Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.

Jan 07, 2021

New Delhi [India], January 7 : Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank...

Nirav Modi's 'phenomenal' growth in jewellery business discussed during trial

May 14, 2020

London [UK], May 14 : The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence...

MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extradition

Nov 10, 2022

On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London...