Nirav Modi's extradition to India cleared: What next

Hindustan Times - 25 Feb 2021
The district judge at the Westminster Magistrates' Court Samuel Goozee said that there is no evidence to suggest Nirav Modi would not receive a fair trial in ...

After Nirav Modi, CBI now looking to extradite Nehal Modi in PNB scam case

India Today - 27 Mar 2021
After Nirav Modi, CBI now looking to extradite Nehal Modi in PNB scam case ...

PNB fraud: ED opposes cancellation of warrants against Nirav Modi's sister, brother-in-law

Business Today - 19 Mar 2021
PNB fraud: ED opposes cancellation of warrants against Nirav Modi's sister, brother-in-law ...

Warrant against Nirav Modis sister, brother-in-law kept in abeyance

Business Standard - 01 Apr 2021
Warrant against Nirav Modis sister, brother-in-law kept in abeyance ...

PNB case: After Nirav Modi, government now seeks brother Nehal’s extradition from US

The Indian Express - 27 Mar 2021
PNB case: After Nirav Modi, government now seeks brother Nehal’s extradition from US ...

Excerpt: Not Just Financial Fraud, Nirav Modi’s Jewellery, Art Collection Were Often Fake

The Wire - 29 Mar 2021
Excerpt: Not Just Financial Fraud, Nirav Modi’s Jewellery, Art Collection Were Often Fake ...

ED opposes cancellation of warrants against Nirav Modi’s sister, husband

The Indian Express - 19 Mar 2021
ED opposes cancellation of warrants against Nirav Modi’s sister, husband ...

Mallya, Nirav Modi, Choksi are coming back to India to face law: Sitharaman

Business Today - 19 Mar 2021
Mallya, Nirav Modi, Choksi are coming back to India to face law: Sitharaman ...

Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FM

Economic Times - 18 Mar 2021
Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FM ...

Image of morphed cheque viral as Nirav Modi gave Rs 98 crore to Congress

Alt News - 18 Mar 2021
Image of morphed cheque viral as Nirav Modi gave Rs 98 crore to Congress ...

PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

ETRetail.com - 02 Apr 2021
PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance ...

Nirav Modi Gave Rs 98 Crore to Congress? No, This Cheque Is Fake

The Quint - 23 Mar 2021
Nirav Modi Gave Rs 98 Crore to Congress? No, This Cheque Is Fake ...

PNB-Nirav Modi case | Chronology of events

The Hindu - 25 Feb 2021
PNB-Nirav Modi case | Chronology of events ...

Nirav Modi guilty on all charges, can be extradited to India: UK Court

Economic Times - 25 Feb 2021
Nirav Modi guilty on all charges, can be extradited to India: UK Court ...

Nirav Modi extradition: UK court to hear final arguments on Jan 7-8, judgement few weeks later

Business Today - 30 Dec 2020
Nirav Modi extradition: UK court to hear final arguments on Jan 7-8, judgement few weeks later ...

Legal battle in UK, recovering assets around world - how ED proceeded in Nirav Modi extradition trial

Business Today - 02 Mar 2021
Legal battle in UK, recovering assets around world - how ED proceeded in Nirav Modi extradition trial ...

Fugitive Nirav Modis brother charged in $2.6mn fraud in New York

Business Standard - 20 Dec 2020
Fugitive Nirav Modis brother charged in $2.6mn fraud in New York ...

India How much money did Nirav Modi blow up on his luxury lifestyle?

Times of India - 10 Mar 2021
India How much money did Nirav Modi blow up on his luxury lifestyle? ...

Nirav Modi to be extradited to India? UK court to seal his fate on Feb 25

Business Today - 09 Jan 2021
Nirav Modi to be extradited to India? UK court to seal his fate on Feb 25 ...

PNB scam: Nirav Modi's sister, her husband opt for pardon, to testify against him

Business Today - 19 Mar 2021
PNB scam: Nirav Modi's sister, her husband opt for pardon, to testify against him ...

Nirav Modi