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...

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,...

UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25

Jan 08, 2021

London [UK], January 8 : A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be...

Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: Officials

Jul 05, 2025

The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau...

UK judge rejects Nirav Modi's request to suppress witness statements

Nov 04, 2020

London [UK], November 4 : District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the...

What next for Nirav Modi?

Feb 25, 2021

London [UK], February 25 : A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be...