https://pudhari.news/maharashtra/mumbai/nirav-modi-aide-sandeep-mistry-arrest-pnb-scam-uae-extradition-sb97
नीरव मोदीचा हस्तक मिस्त्रीचे प्रत्यार्पण; मुंबईत येताच सीबीआयकडून अटक| Nirav Modi Aide Sandeep...
६ ऑक्टोबरपर्यंत न्यायालयीन कोठडी| CBI arrested Nirav Modi aide Sandeep Mistry in Mumbai after his extradition from UAE in the ₹6,498.20 crore PNB fraud case.
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https://ajaykohli.com/index.php/2022/09/17/diamond-merchant-nirav-modi-the-main-accused-in-the-punjab-national-bank-pnb-scam/
Diamond merchant Nirav Modi, the main accused in the Punjab National Bank (PNB) scam - Ajay Kohli...
Sep 17, 2022 - Diamond merchant Nirav Modi, the main accused in the Punjab National Bank (PNB) scam
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https://www.socialnews.xyz/2025/07/05/nirav-modis-brother-nehal-arrested-in-us-on-extradition-request-from-india/
Nirav Modi's brother Nehal arrested in US on extradition request from India - Social News XYZ
Jul 5, 2025 - New Delhi, July 5 (SocialNews.XYZ) Fugitive diamantaire Nirav Modi's younger brother, Nehal Deepak Modi was arrested in the United States following an...
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https://yespunjab.com/vijay-mallya-nirav-modi-among-15-persons-declared-fugitive-economic-offenders-for-bank-frauds-mos/
Vijay Mallya, Nirav Modi among 15 persons declared Fugitive Economic Offenders for bank frauds: MoS...
Dec 1, 2025 - Vijay Mallya, Nirav Modi, Nitin Sandesara among 15 FEOs causing Rs 57,000 crore loss to banks; partial recovery underway.
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https://aroundodisha.com/mental-health-underplayed-in-extradition-fight-nirav-modis-lawyer/
Mental health underplayed in extradition fight: Nirav Modi's lawyer - Around Odisha
Dec 15, 2021 - UK, 15/12: Disgraced diamond dealer Nirav Modi should not be extradited to India from the UK as concerns over his mental health weren’t properly considered by...
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https://morungexpress.com/uk-court-came-down-heavily-on-ex-mumbai-hc-judge-in-nirav-modi-case
UK court came down heavily on ex-Mumbai HC judge in Nirav Modi case | MorungExpress |...
New Delhi, February 26 (IANS): Even as the UK's Westminster Magistrates' Court on Thursday cleared the decks for the extradition of fugitive diamantaire Nirav...
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https://dfrac.org/hi/tag/nirav-modi/
Nirav Modi Archives - DFRAC_ORG
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https://www.republicworld.com/india/end-of-legal-road-for-nirav-modi-losing-final-echr-appeal-may-finally-lead-to-extradition-claim-reports-2026-07-06-131401
End of Legal Road for Nirav Modi: Losing Final ECHR Appeal May Finally Lead to Extradition, Say...
Jul 6, 2026 - Sources indicate that Modi has exhausted all available legal options, leaving the UK government clear to proceed with his physical extradition.
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https://lawfullegal.in/how-he-cheated-the-country-nirav-modi-v-pnb/
HOW HE CHEATED THE COUNTRY (NIRAV MODI V. PNB) » Lawful Legal
Aug 27, 2024 - Author: Bhumika Gurjar, Department of Law, Prestige Institute of Management and Research
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https://www.timesnowhindi.com/web-stories/business/luxury-homes-of-economic-offender-fugitives-nirav-modi-vijay-mallya/photostory/108839050.cms
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नीरव मोदी, विजय माल्या और मेहुल चोकसी जैसे कई लोग बैंकों के साथ फ्रॉड करके देश से भागे हुए हैं
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https://dce.visionias.in/upsc-daily-news-summary/article/2026-05-04/the-indian-express/polity-and-governance/nirav-modi-vijay-mallya-among-21-declared-fugitive-economic-offenders-as-ed-seizes-rs-2178-crore-assets
Nirav Modi, Vijay Mallya among 21 declared fugitive economic offenders as ED seizes Rs 2,178 crore...
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