https://www.livemint.com/Leisure/5yGUEJWBYpNTJXoqj7EvwO/Nirav-Modi-and-the-myth-of-the-path-to-success.html
Nirav Modi and the myth of the path to success
Feb 24, 2018 - What if every analysis of success in the world contains crucial omissions? What if success is often a consequence of unspoken or inglorious or even unknown and...
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https://www.business-standard.com/article/pti-stories/nirav-modi-made-death-threats-to-witnesses-uk-court-told-119032901010_1.html
Nirav Modi made death threats to witnesses, prosecutor tells UK court
Nilesh Mistry and three other witnesses were similarly targeted by Modi
nirav modideath threatsmade
https://www.ndtv.com/video/interpol-issues-arrest-warrant-against-nirav-modi-s-sister-for-bank-scam-493562
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection...
arrest warrantnirav modi
https://audioboom.com/posts/6989368-after-nirav-modi-now-mukesh-modi-8-500-crore-ponzi-scam
HW Exclusive / After Nirav Modi now Mukesh Modi: 8,500 crore ponzi scam
A few weeks, ago, ABP News broke a story about a massive scam of thousands of crores, in the Ahmedabad based Adarsh Credit Co-op Society Ltd. (Adarsh). It said...
nirav modi
https://www.ndtv.com/india-news/nirav-modi-case-to-be-confidential-as-european-court-of-human-rights-grants-anonymity-11356408
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
european courtnirav modigrantsanonymityextradition
https://www.business-standard.com/article/current-affairs/nirav-modi-s-firestar-diamond-international-s-jewellery-e-auction-on-mar-25-123022001293_1.html
Nirav Modi's Firestar Diamond International's jewellery e-auction on Mar 25
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25,...
nirav modidiamond international
https://www.ndtv.com/india-news/nirav-modis-remand-extended-in-uk-final-hearings-in-january-2021-2333416
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London...
nirav modiin ukremandextended
https://www.rediff.com/business/report/pnb-scam-nirav-modis-new-bail-application-rejected/20191106.htm
Nirav Modi's new bail application rejected - Rediff.com Business
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses...
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https://en.wikipedia.org/wiki/Nirav_Modi
Nirav Modi - Wikipedia
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https://www.business-standard.com/article/pti-stories/nirav-modi-to-appear-via-videolink-from-prison-for-uk-hearing-119062700129_1.html
Nirav Modi to appear today through videolink from prison for UK hearing
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19
nirav modito appear
https://www.mid-day.com/sunday-mid-day/article/Did-Nirav-Modi-predict-his-own-crash--New-book-reveals-about-reclusive-flamboyant-fugitive-21729198
Did Nirav Modi predict his own crash?
Get latest Mumbai news headlines, local news headlines for today, Top Bollywood stories, Entertainment news, Mumbai city breaking news, crime news, life style...
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https://www.wionews.com/india-news/from-terrorists-to-economic-offenders-5-fugitives-india-is-trying-to-extradite-8652293
From Vijay Mallya to Nirav Modi: 5 India fugitives facing extradition
Discover how India is intensifying efforts to extradite fugitives, with a focus on those taking refuge in the US, seen as a safe haven for crime and terrorism...
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https://www.devdiscourse.com/article/law-order/3873646-shadowed-justice-european-court-shields-nirav-modis-case
Shadowed Justice: European Court Shields Nirav Modi's Case | Law-Order
The European Court of Human Rights has granted anonymity to fugitive diamantaire Nirav Modi, concealing his case details from the public. The court will soon...
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https://www.rediff.com/business/report/pnb-scam-arrest-warrant-issued-against-nirav-modi/20190318.htm
UK court issues arrest warrant against Nirav Modi - Rediff.com Business
Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's...
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https://www.telegraphindia.com/india/uk-court-refuses-to-reopen-nirav-modi-extradition-case-cites-india-assurance/cid/2153238
UK court rejects reopening Nirav Modi extradition | UK court refuses to reopen Nirav Modi...
The Union Home Ministry had sent a detailed plan to keep Nirav Modi in Arthur Road prison, the facilities he would enjoy, and legal help that would be...
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https://www.business-standard.com/article/pti-stories/ed-officer-probing-nirav-modi-case-relieved-hq-jumps-in-to-overturn-order-119032900963_1.html
ED officer probing Nirav Modi case relieved; agency's HQ scraps order
The ED also issued a clarification through its Twitter handle
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https://www.india.com/news/agencies/nirav-modi-located-in-uk-british-authorities-inform-india-govt-3500564/
Nirav Modi located in UK, British authorities inform India: Govt | India.com
Dec 28, 2018 - New Delhi, Dec 28 (PTI) British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said. - Nirav Modi...
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https://www.outlookindia.com/national/india-news-will-nirav-modi-be-lodged-in-same-jail-cell-with-vijay-mallya-news-327802
'Will Nirav Modi Be Lodged In Same Jail Cell With Vijay Mallya?' | Outlook India
Judge Emma Arbuthnot on Friday hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same...
https://www.telegraphindia.com/india/uk-team-inspects-tihar-jail-to-assess-conditions-before-deciding-on-nirav-modi-vijay-mallya-return/cid/2121768
Nirav Modi-Vijay Mallya return | UK team inspects Tihar Jail to assess conditions before deciding...
UK courts in the past have turned down extradition requests from India citing prison conditions. New Delhi has since given assurances that the rights of the...
https://www.outlookindia.com/business/business-news-fugitive-nirav-modi-tracked-down-in-london-started-new-diamond-business-report-news-326735
Fugitive Nirav Modi Tracked Down In London, Started New Diamond Business: Report | Outlook India
The revelation comes a day after Modi's 30,000 sq ft seaside mansion at Kihim beach in Maharashtra was demolished by authorities using explosives.
https://www.celebritynetworth.com/articles/billionaire-news/nirav-modi-arrested-in-uk-over-alleged-bank-fraud-in-india/
Nirav Modi Arrested In UK Over Alleged Bank Fraud In India | Celebrity Net Worth
Mar 28, 2019 - Nirav Modi is a jeweler whose designs have been worn by Hollywood and Bollywood stars. He's also a fugitive from the law in India due to his involvement in...
https://www.rediff.com/news/report/us-arrests-nirav-modis-brother-nehal-on-indias-extradition-plea/20250705.htm
PNB fraud: Nirav Modi's brother Nehal held after 3-year US jail term - Rediff.com India News
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate...
https://www.businesstoday.in/latest/corporate/story/pnb-scam-nirav-modi-sister-her-husband-opt-for-pardon-testify-against-him-283652-2021-01-06
PNB scam: Nirav Modi's sister, her husband opt for pardon, to testify against him - BusinessToday
Jan 6, 2021 - Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case
https://www.ndtv.com/video/nirav-modi-and-lalit-modi-aren-t-shashi-tharoor-defends-rahul-gandhi-690181
Exclusive: "Nirav Modi, Lalit Modi Not OBCs," Says Shashi Tharoor On Rahul Gandhi Row
Congress MP Shashi Tharoor today condemned the disqualification of Rahul Gandhi from the Lok Sabha after conviction in a criminal defamation case filed by a...
https://www.timesnownews.com/videos/et-now/news/former-cbi-chief-a-p-singh-speaks-on-the-arrest-of-nirav-modi-in-london/26630
Former CBI chief A.P. Singh speaks on the arrest of Nirav Modi in London
Nirav Modi, the main accused in the Rs 14,000 CR Punjab National Bank fraud, was arrested in London. Former CBI Director A.P. Singh speaks with ET Now about...
https://www.dnaindia.com/world/video-timeline-how-the-noose-tightened-around-nirav-modi-2731489
Timeline: How the noose tightened around Nirav Modi
Fugitive businessman Nirav Modi arrested on Tuesday in London. India had asked Britain in August to extradite Modi, one of the main suspects charged in the RS...
the noosetimelinetightenedaroundnirav
https://www.hindustantimes.com/topic/nirav-modi
Nirav Modi: Get Latest News, Photos and Videos along with latest updates on Nirav Modi | Hindustan...
Nirav Modi-Read Latest News on Nirav Modi along with top headlines and breaking news today. Also get Nirav Modi Updates, Photos and Videos at Hindustan Times
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https://www.rediff.com/news/report/only-mehul-choksi-nirav-modi-vijay-mallya-left-to-join-bjp-says-saamana/20230705.htm
Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana - Rediff.com India News
Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic...
https://www.timesnownews.com/business-economy/economy/article/pnb-scam-hong-kong-can-take-decision-on-nirav-modis-arrest-says-china/215545
PNB scam: Hong Kong can take decision on Nirav Modi's arrest, says China | Business News
Nirav Modi, who is wanted in connection with the 12,700-crore scam at the Punjab National Bank, is reportedly in Hong Kong which is a specially administrative...
https://www.rediff.com/news/report/uk-court-refuses-nirav-modi-extradition-appeal/20260326.htm
Nirav Modi Extradition Case: UK Court Rejects Plea, Cites India's Torture Assurances - Rediff.com...
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as...
https://www.livemint.com/news/india/setback-for-nirav-modi-fugitives-petition-against-extradition-rejected-by-london-high-court-says-cbi-11774503344469.html
Setback for Nirav Modi- Fugitive's petition against extradition rejected by London High Court, says...
Mar 26, 2026 - The UK High Court rejected Nirav Modi's petition to reopen extradition proceedings, supported by the CBI and Crown Prosecution Service. The court found no...
https://www.indiatimes.com/news/india/fugtive-nirav-modi-found-strolling-around-london-wearing-ostrich-hide-jacket-worth-rs-9-lakh/articleshow/129055548.html
Fugtive Nirav Modi Found Strolling Around London, Wearing Ostrich Hide Jacket Worth Rs 9 lakh
Nirav Modi, one of India's most wanted economic offenders is enjoying a luxurious life in London. Modi who has been elusive ever since he ran away from India...
https://www.indiatvnews.com/business/news-pnb-fraud-all-you-need-to-know-about-nirav-modi-diamond-moghul-accused-of-swindling-over-rs-11-000-crore-427951
PNB fraud: All you need to know about Nirav Modi, diamond moghul accused of swindling over Rs...
Feb 15, 2018 - Coined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.
all you need to know
https://www.wionews.com/web-stories/world/tahawwur-rana-extradited-india-waits-for-vijay-mallya-nirav-modi-others-what-extradition-means-8947892
Tahawwur Rana extradited: What extradition means? India waits for Vijay Mallya, Nirav Modi & others
World | 26/11 Mumbai terror attack accused Tahawwur Rana has been extradited to India from the United States. India waits for the extradition of Vijay Mallya...
https://www.timesnownews.com/business-economy/nirav-modi-will-only-face-trial-in-india-no-quizzing-indian-agencies-tell-uk-article-152940915
Nirav Modi Will Only Face Trial in India, No Quizzing: Indian Agencies Tell UK | Times Now
Oct 4, 2025 - Nirav Modi, the Indian fugitive wanted for defrauding Indian banks, had appealed in a UK court to reopen his extradition case, alleging potential torture if...
https://www.business-standard.com/article/current-affairs/mallya-nirav-modi-mehul-choksi-all-coming-back-to-face-law-fm-121031801207_1.html
Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FM | Current Affairs News National -...
Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back to India" to face the law
https://www.ndtvprofit.com/india/pnb-fraud-case-nirav-modis-extradition-enters-final-stage-as-cbi-officials-meet-authorities-in-london-11358864
PNB Fraud Case: Nirav Modi's Extradition Enters Final Stage As CBI Officials Meet Authorities In...
CBI officials have indicated the extradition process has moved from the litigation stage to execution
https://www.indiatvnews.com/news/india/nirav-modi-moves-uk-high-court-to-reopen-extradition-case-alleging-real-risk-of-torture-in-india-punjab-national-bank-scam-2026-03-18-1034137
Nirav Modi moves UK High Court to reopen extradition case alleging 'real risk of torture' in India...
Mar 18, 2026 - Fugitive diamond trader Nirav Modi has approached the UK High Court seeking permission to reopen his long-running extradition case, claiming he faces a 'real...
https://www.business-standard.com/article/pti-stories/uk-court-denies-bail-to-nirav-modi-119032901116_1.html
UK court denies bail to Nirav Modi
A UK court rejected Nirav Modi's second bail application on Friday, saying there are "substantial grounds" to believe the fugitive diamantaire will fail to...
ukcourtdeniesbailnirav
https://www.businesstoday.in/latest/corporate/story/pnb-loan-fraud-nirav-modis-pune-flats-to-be-auctioned-in-february-2023-says-report-358452-2022-12-31
PNB loan fraud: Nirav Modi's Pune flats to be auctioned in February 2023, says report -...
Dec 31, 2022 - PNB loan fraud 2018: Nirav Modi and Mehul Choksi are the two prime accused in the multi-crore bank fraud case. The auction of these properties is being done to...
https://www.businesstoday.in/latest/corporate/story/barrack-12-at-mumbai-arthur-road-jail-is-fit-for-nirav-modi-rules-uk-extradition-judge-289350-2021-02-25
Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court - BusinessToday
Feb 25, 2021 - Judge says "mental health concerns" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to...
https://www.india.com/news/world/pnb-fraud-case-united-states-cannot-confirm-report-of-nirav-modi-in-the-country-2922463/
PNB Fraud Case: United States Cannot Confirm Report of Nirav Modi in The Country | India.com
Mar 2, 2018 - Washington, March 2: The United States government is aware of media reports that diamond merchant Nirav Modi is in the country but is unable to confirm them, a...
https://www.indiatimes.com/news/india/pnb-scam-accused-nirav-modi-believed-to-have-escaped-to-brussels-possibly-on-singapore-passport/articleshow/128227439.html
PNB Scam Accused Nirav Modi Believed To Have Escaped To Brussels, Possibly On Singapore Passport
Absconding billionaire jeweller Nirav Modi is understood to have jumped on a plane and fled to Brussels on Tuesday or Wednesday, immediately after front-page...
https://www.rediff.com/news/report/uk-court-refuses-to-reopen-nirav-modi-extradition-case/20260326.htm
Nirav Modi Extradition Case: How India's Assurances Swayed UK Court - Rediff.com India News
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in...