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 court dismisses Nirav Modi's bail plea

May 07, 2024

The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK...

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...

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...